EMMA HARDIE LIMITED
Overview
| Company Name | EMMA HARDIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05495827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMMA HARDIE LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EMMA HARDIE LIMITED located?
| Registered Office Address | 1210 Lincoln Road PE4 6ND Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMMA HARDIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMAZING FACE LIMITED | Jun 30, 2005 | Jun 30, 2005 |
What are the latest accounts for EMMA HARDIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EMMA HARDIE LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for EMMA HARDIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Creightons Plc as a person with significant control on Jul 29, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Potter & Moore Innovations Limited as a person with significant control on Jul 28, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Creightons Plc as a person with significant control on Jul 28, 2021 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Saxon Coast Consultants Ltd as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bernard James Mary Johnson as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Paul Forster as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
Who are the officers of EMMA HARDIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Philippa Beatrice Euphemia | Director | Lincoln Road PE4 6ND Peterborough 1210 England | United Kingdom | British | 195365260001 | |||||||||
| FORSTER, Paul | Director | Lincoln Road PE4 6ND Peterborough 1210 England | England | British | 195364870001 | |||||||||
| O'SHEA, Nicholas Desmond John | Director | Lincoln Road PE4 6ND Peterborough 1210 England | United Kingdom | British | 137250910001 | |||||||||
| STEVENS, Martin | Director | Lincoln Road PE4 6ND Peterborough 1210 England | England | British | 195134730001 | |||||||||
| HARDIE, Charles Jeremy Mawdesley | Secretary | 23 Arlington Road Mornington Crescent NW1 7ER London | British | 35570070005 | ||||||||||
| LONGDEN, Tracy | Secretary | 16 Church Green OX28 4AW Witney Oxfordshire | British | 105162210001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| SAXON COAST CONSULTANTS LTD | Secretary | Lincoln Road RH4 1TD Dorking 16 England |
| 159383930001 | ||||||||||
| COOK, Barry | Director | Margaret Street W1W 8SR London 66-68 United Kingdom | United Kingdom | British | 94076360001 | |||||||||
| FOULSTON, Beverley Jane | Director | Lincoln Road PE4 6ND Peterborough 1210 England | England | British | 219256890001 | |||||||||
| FOULSTON, Robert James | Director | Lincoln Road PE4 6ND Peterborough 1210 England | England | British | 221951890002 | |||||||||
| HARDIE, Emma | Director | High Street WD3 1ER Rickmansworth 26 Herts England | England | British | 28261380002 | |||||||||
| INNES, Iain Richard | Director | Margaret Street W1W 8SR London 66-68 United Kingdom | England | British | 167022650001 | |||||||||
| JOHNSON, Bernard James Mary | Director | Lincoln Road PE4 6ND Peterborough 1210 England | Northern Ireland | British | 215720850001 | |||||||||
| MURPHY, Eamon | Director | Lincoln Road PE4 6ND Peterborough 1210 England | England | Irish | 285960270001 | |||||||||
| TURNER, Christopher James | Director | Margaret Street W1W 8SR London 66-68 United Kingdom | United Kingdom | British | 134496340001 | |||||||||
| TURNER, Kenneth John | Director | Margaret Street W1W 8SR London 66-68 United Kingdom | United Kingdom | British | 30299450001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of EMMA HARDIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creightons Plc | Jul 29, 2021 | Lincoln Road PE4 6ND Peterborough 1210 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Creightons Plc | Jul 28, 2021 | Lincoln Road PE4 6ND Peterborough 1210 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Potter & Moore Innovations Limited | Jul 28, 2021 | Lincoln Road Werrington PE4 6ND Peterborough 1210 Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Beverley Jane Foulston | May 16, 2017 | West Avenue Penn HP10 8AE High Wycombe 2 West Avenue England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert James Foulston | May 16, 2017 | Clare Hill KT10 9NB Esher The Beeches England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fragrances And Toiletries Int Limited | Apr 06, 2016 | Margaret Street W1W 8SR London 66-68 Margaret Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0