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Company number
05456514

GOLDEN & HARPER LIMITED

Officer · CHODA, Kiran and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GOLDEN & HARPER LIMITED
Company number
05456514
Registered office
UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND · 508 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 May 2005
Status
Active
Age
21 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 31/03/2026
Active
director
Appointed 22/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ho2 Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/06/2018
Maxivision Eyecare Ltd
has significant influence or control
Notified 31/03/2026
Mr Martin Keith Golden
owns 25–50% of shares
Notified 16/05/2017
Mr Timothy Robert Harper
owns 25–50% of shares
Notified 16/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/06/2018 Controls 420 companies
Corporate owner has significant influence or control Notified 31/03/2026 Controls 2 companies
Mr Martin Keith Golden
born 07/1955 · United Kingdom owns 25–50% of shares Control ended 08/06/2018
Mr Timothy Robert Harper
born 04/1962 · United Kingdom owns 25–50% of shares Control ended 27/02/2026

Serving officers

director Appointed 31/03/2026
director Appointed 22/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control added Maxivision Eyecare Ltd
31/03/2026 Director appointed CHODA, Kiran
27/02/2026 Person with significant control ceased Mr Timothy Robert Harper
27/02/2026 Director resigned HARPER, Timothy Robert
22/01/2019 Director resigned GOLDEN, Martin Keith
22/01/2019 Director appointed HAKIM, Imran
08/06/2018 Person with significant control ceased Mr Martin Keith Golden
08/06/2018 Person with significant control added Ho2 Management Limited
08/06/2018 Secretary resigned HARPER, Timothy Robert
16/05/2017 Person with significant control added Mr Timothy Robert Harper
16/05/2017 Person with significant control added Mr Martin Keith Golden
19/05/2005 Corporate-nominee-director resigned YORK PLACE COMPANY NOMINEES LIMITED
19/05/2005 Corporate-nominee-secretary resigned YORK PLACE COMPANY SECRETARIES LIMITED
19/05/2005 Corporate-nominee-director appointed YORK PLACE COMPANY NOMINEES LIMITED
19/05/2005 Director appointed HARPER, Timothy Robert
19/05/2005 Director appointed GOLDEN, Martin Keith
19/05/2005 Corporate-nominee-secretary appointed YORK PLACE COMPANY SECRETARIES LIMITED
19/05/2005 Secretary appointed HARPER, Timothy Robert

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOLDEN & HARPER LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of GOLDEN & HARPER LIMITED?
According to the official registry, the company number of GOLDEN & HARPER LIMITED is 05456514.
Where is GOLDEN & HARPER LIMITED registered?
The registered office is UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND.
Who runs GOLDEN & HARPER LIMITED?
CHODA, Kiran is listed among the officers of GOLDEN & HARPER LIMITED.
What is the SIC code of GOLDEN & HARPER LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls GOLDEN & HARPER LIMITED?
Ho2 Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GOLDEN & HARPER LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GOLDEN & HARPER LIMITED (05456514)

GOLDEN & HARPER LIMITED is a private limited company incorporated on 19 May 2005 and registered in the United Kingdom under company number 05456514. Its registered office is at UNIT 317 INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Ho2 Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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