GOLDEN & HARPER LIMITED

Key Data

Status

Active

Company No.

05456514

Incorporation date

19/05/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/01/2023)

18/04/2026

Change of share class name or designation

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18/04/2026

Particulars of variation of rights attached to shares

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18/04/2026

Resolutions

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18/04/2026

Resolutions

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18/04/2026

Memorandum and Articles of Association

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18/04/2026

Resolutions

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01/04/2026

Appointment of Mr Kiran Choda as a director on 2026-03-31

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01/04/2026

Notification of Maxivision Eyecare Ltd as a person with significant control on 2026-03-31

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01/04/2026

Confirmation statement made on 2026-04-01 with updates

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13/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/03/2026

Change of share class name or designation

View PDF (2 pages)

04/03/2026

Change of details for Ho2 Management Limited as a person with significant control on 2026-02-27

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04/03/2026

Cessation of Timothy Robert Harper as a person with significant control on 2026-02-27

View PDF (1 pages)

04/03/2026

Termination of appointment of Timothy Robert Harper as a director on 2026-02-27

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with updates

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06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

23/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Choda, Kiran	Director	31/03/2026 - Present	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/05/2005 - 19/05/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/05/2005 - 19/05/2005	12820
Golden, Martin Keith	Director	19/05/2005 - 22/01/2019	2
Harper, Timothy Robert	Director	19/05/2005 - 27/02/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GOLDEN & HARPER LIMITED

GOLDEN & HARPER LIMITED is an(a) Active company incorporated on 19/05/2005 with the registered office located at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDEN & HARPER LIMITED?

GOLDEN & HARPER LIMITED is currently Active. It was registered on 19/05/2005 .

Where is GOLDEN & HARPER LIMITED located?

GOLDEN & HARPER LIMITED is registered at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE.

What does GOLDEN & HARPER LIMITED do?

GOLDEN & HARPER LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for GOLDEN & HARPER LIMITED?

The latest filing was on 18/04/2026: Change of share class name or designation.