EMMA HARDIE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

EMMA HARDIE LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
EMMA HARDIE LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EMMA HARDIE LIMITED - PETERBOROUGH

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1210 LINCOLN ROAD
PETERBOROUGH
PE4 6ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMAZING FACE LIMITED (until 02/09/2005)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAXON COAST CONSULTANTS LTD Corporate Secretary 2021-07-29 CURRENT
MS PHILIPPA CLARK May 1969 British Director 2021-07-29 CURRENT
MR MARTIN STEVENS Jun 1961 British Director 2023-04-26 CURRENT
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Director 2021-07-29 CURRENT
MR BERNARD JAMES MARY JOHNSON Jan 1945 British Director 2021-07-29 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-06-30 UNTIL 2005-06-30 RESIGNED
MR EAMON MURPHY Jan 1966 Irish Director 2021-07-29 UNTIL 2023-07-31 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-06-30 UNTIL 2005-06-30 RESIGNED
TRACY LONGDEN Nov 1965 Secretary 2007-10-15 UNTIL 2011-07-06 RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Secretary 2005-07-30 UNTIL 2007-10-15 RESIGNED
MR BARRY COOK Jan 1954 British Director 2008-06-30 UNTIL 2017-05-16 RESIGNED
MR CHRISTOPHER JAMES TURNER Jan 1981 British Director 2008-06-30 UNTIL 2017-05-16 RESIGNED
MR KENNETH JOHN TURNER Jul 1949 British Director 2008-06-30 UNTIL 2017-05-16 RESIGNED
MS BEVERLEY JANE FOULSTON Oct 1962 British Director 2017-05-16 UNTIL 2021-07-28 RESIGNED
MR ROBERT JAMES FOULSTON Aug 1964 British Director 2017-05-16 UNTIL 2021-07-28 RESIGNED
EMMA HARDIE Apr 1963 British Director 2005-07-30 UNTIL 2018-03-14 RESIGNED
MR IAIN INNES Dec 1977 British Director 2011-12-01 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creightons Plc 2021-07-29 Peterborough   Ownership of shares 75 to 100 percent
Creightons Plc 2021-07-28 Peterborough   Significant influence or control
Ms Beverley Jane Foulston 2017-05-16 - 2021-07-29 10/1962 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert James Foulston 2017-05-16 - 2021-07-29 8/1964 Esher   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fragrances And Toiletries Int Limited 2016-04-06 - 2017-05-16 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREIGHTONS PLC PETERBOROUGH Active GROUP 20420 - Manufacture of perfumes and toilet preparations
AROMATHERAPY ASSOCIATES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
THE ASSOCIATION OF EMPLOYMENT AND LEARNING PROVIDERS LIMITED BRISTOL ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
KCTC LTD KINGSTON UPON THAMES Active SMALL 68209 - Other letting and operating of own or leased real estate
LONSDALE HOUSE LIMITED OXFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE REFINERY LIMITED LONDON Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
BRODIE AND STONE HOLDINGS LTD PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
BRODIE AND STONE INTERNATIONAL LTD PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
FRAGRANCES & TOILETRIES INTERNATIONAL LTD. THORPE ST ANDREW Dissolved... GROUP 46450 - Wholesale of perfume and cosmetics
POTTER & MOORE INNOVATIONS LIMITED PETERBOROUGH Active AUDIT EXEMPTION SUBSI 20420 - Manufacture of perfumes and toilet preparations
ASSESSED EDUCATION LIMITED NOTTINGHAM ENGLAND Active FULL 85590 - Other education n.e.c.
KINGSTON AND SUTTON EDUCATIONAL PARTNERSHIP LIMITED KINGSTON UPON THAMES Active DORMANT 85410 - Post-secondary non-tertiary education
AROMA ACTIVES LIMITED LONDON Active FULL 46450 - Wholesale of perfume and cosmetics
AROMATHERAPY INVESTMENTS HOLDING LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
AROMATHERAPY INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MOTEST SOUTHERN LIMITED ALDERSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CROCKLE LTD PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
REMIT HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 85590 - Other education n.e.c.
MOTEST PROPERTY (LEWES) LIMITED ALDERSHOT UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Emma Hardie Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £166,299 Cash £293,712 equity
Emma Hardie Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-06-2020 £168,498 Cash £553,896 equity
Emma Hardie Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £127,484 Cash £511,394 equity
Emma Hardie Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 30-06-2018 £140,326 Cash £495,308 equity
Emma Hardie Limited - Accounts to registrar - small 17.2 2017-08-18 30-06-2017 £17,638 Cash £178,003 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREIGHTONS PLC PETERBOROUGH Active GROUP 20420 - Manufacture of perfumes and toilet preparations
DECK CHAIR DEVELOPMENTS LIMITED PETERBOROUGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TWISTED SISTA LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
GROOMED LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
CURL THERAPY LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
POTTER & MOORE (DEVON ) LTD PETERBOROUGH ENGLAND Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
CREIGHTONS DIRECT LTD PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
CROCKLE LTD PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
SNEFFLE LTD PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company