OpenCompanies

Golden & Harper Limited

Company number
05456514
Status
Active
Type
Private Limited Company
Incorporated
19 May 2005
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (789 companies)

Registered office

Unit 317 India Mill Business Centre
Bolton Road
Darwen
BB3 1AE

Officers

NameRoleAppointedResigned
CHODA, Kiran Director 31 Mar 2026
HAKIM, Imran Director 22 Jan 2019
HARPER, Timothy Robert Director 19 May 2005 27 Feb 2026
GOLDEN, Martin Keith Director 19 May 2005 22 Jan 2019
HARPER, Timothy Robert Secretary 19 May 2005 8 Jun 2018
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 19 May 2005 19 May 2005
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 19 May 2005 19 May 2005

Control

NameNature of controlNotifiedCeased
Maxivision Eyecare Ltd Significant Influence Or Control 31 Mar 2026
Ho2 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2018
Mr Timothy Robert Harper Ownership Of Shares 25 To 50 Percent 16 May 2017 27 Feb 2026
Mr Martin Keith Golden Ownership Of Shares 25 To 50 Percent 16 May 2017 8 Jun 2018

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
1 May 2018 -
31 Oct 2017 -
31 Oct 2016 -
31 Oct 2015 -
31 Oct 2014 -
31 Oct 2013 -
31 Oct 2012 -
31 Oct 2011 -
31 Oct 2010 -
31 Oct 2009 -
31 Oct 2008 -
31 Oct 2007 £100
31 Oct 2006 -

Connections

Owned by

Golden & Harper Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data