Golden & Harper Limited

Active05456514 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
North West
Address
Unit 317 India Mill Business Centre
Bolton Road
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born November 1975
Director · Appointed 22 January 2019
British
Born September 1977 (49)
Officer history (5 former)
31 March 2026
Appointed Choda, Kiran as Director
27 February 2026
Resigned Harper, Timothy Robert as Director
22 January 2019
Appointed Hakim, Imran as Director
22 January 2019
Resigned Golden, Martin Keith as Director
8 June 2018
Resigned Harper, Timothy Robert as Secretary
19 May 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 May 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 May 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 May 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 May 2005
Appointed Harper, Timothy Robert as Secretary
19 May 2005
Appointed Golden, Martin Keith as Director
19 May 2005
Appointed Harper, Timothy Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2026
Has significant influence or control
Private Company Limited By Share
Reg. no. 08396213
Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05476134

Holdings 1

Companies where Golden & Harper Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 February 2026
Ceased Timothy Robert Harper — Owns 25–50% of shares
8 June 2018
Ceased Martin Keith Golden — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Total exemption full accounts31 December 2025
19 October 2026Other filing
18 April 2026Memorandum and Articles of Association
Show all recent filings

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