EMMA HARDIE LIMITED

Key Data

Status

Active

Company No.

05495827

Incorporation date

30/06/2005

Size

Audit Exemption Subsidiary

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

21/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (104 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

14/04/2025

Cessation of Creightons Plc as a person with significant control on 2021-07-29

View PDF (1 pages)

28/03/2025

Cessation of Creightons Plc as a person with significant control on 2021-07-28

View PDF (1 pages)

28/03/2025

Notification of Potter & Moore Innovations Limited as a person with significant control on 2021-07-28

View PDF (2 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (113 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

17/12/2024

Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 2024-11-30

View PDF (1 pages)

30/10/2024

Termination of appointment of Bernard James Mary Johnson as a director on 2024-10-18

View PDF (1 pages)

05/09/2024

Memorandum and Articles of Association

View PDF (21 pages)

05/09/2024

Resolutions

View PDF (2 pages)

03/09/2024

Statement of company's objects

View PDF (2 pages)

30/08/2024

Appointment of Mr Paul Forster as a director on 2024-08-20

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (102 pages)

21/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (102 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

07/08/2023

Termination of appointment of Eamon Murphy as a director on 2023-07-31

View PDF (1 pages)

26/04/2023

Appointment of Mr Martin Stevens as a director on 2023-04-26

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (48 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£166,299.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
293.71K
-
0.00
166.30K
-

2021
11
293.71K
-
0.00
166.30K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

293.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

166.30K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foulston, Robert James	Director	16/05/2017 - 28/07/2021	33
O'shea, Nicholas Desmond John	Director	29/07/2021 - Present	52
QA NOMINEES LIMITED	Nominee Director	30/06/2005 - 30/06/2005	8850
QA REGISTRARS LIMITED	Nominee Secretary	30/06/2005 - 30/06/2005	9026
Hardie, Emma	Director	30/07/2005 - 14/03/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMMA HARDIE LIMITED

EMMA HARDIE LIMITED is an(a) Active company incorporated on 30/06/2005 with the registered office located at 1210 Lincoln Road, Peterborough PE4 6ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of EMMA HARDIE LIMITED?

EMMA HARDIE LIMITED is currently Active. It was registered on 30/06/2005 .

Where is EMMA HARDIE LIMITED located?

EMMA HARDIE LIMITED is registered at 1210 Lincoln Road, Peterborough PE4 6ND.

What does EMMA HARDIE LIMITED do?

EMMA HARDIE LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does EMMA HARDIE LIMITED have?

EMMA HARDIE LIMITED had 11 employees in 2021.

What is the latest filing for EMMA HARDIE LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-12 with no updates.