Golden Hill Ingredients Ltd.

Active08731355 Private limited company
Incorporated
14 October 2013 (13 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Wholesale of fruit and vegetables (46310)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Non-specialised wholesale trade (46900)
Directors
Lianwen Xu
Owned by
Lianwen Xu
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Xu, Lianwen
Director · Appointed 16 November 2022
Chinese
Born August 1972 (54)
Officer history (4 former)
24 October 2024
Resigned Xu, Lianwen as Secretary
17 October 2023
Appointed Xu, Lianwen as Secretary
31 August 2023
16 November 2022
Appointed Xu, Lianwen as Director
16 November 2022
Resigned Li, Zi Jun as Director
11 October 2016
11 October 2016
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
14 October 2013
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
14 October 2013
Appointed Li, Zi Jun as Director

Ownership 1 active

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

Lianwen Xu
Individual · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born August 1972 (54)
Former controllers (1)
16 November 2022
Ceased Zi Jun Li — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202520242023202220212020
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates3 June 2026
24 April 2026Registered office address changed
12 January 2026Accounts for a dormant company31 October 2025
17 October 2025Confirmation statement with no updates17 October 2025
28 April 2025Accounts for a dormant company31 October 2024
Show all recent filings

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