EMMA HARDIE LIMITED

EMMA HARDIE LIMITED is an active private limited company, incorporated on 30 June 2005. The nature of the business is Retail sale of cosmetic and toilet articles in specialised stores. The company's registered office is on Lincoln Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. EMMA HARDIE LIMITED previously had the company name AMAZING FACE LIMITED. The company has nine mortgage charges, two of which are outstanding.

Company Information

Company Number05495827
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11210 LINCOLN ROAD
Post TownPETERBOROUGH
CountryENGLAND
PostcodePE4 6ND

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date09/09/2016
Last Made Up Date12/08/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges2
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From 02/09/2005 onwards:
EMMA HARDIE LIMITED
Prior to 02/09/2005:
AMAZING FACE LIMITED

Directors

(The company's officers)
MS PHILIPPA BEATRICE EUPHEMIA CLARK
(~54 year old British national)
1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND, ENGLAND
  • Current Director
  • Gives occupation as GLOBAL MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2021
MR BERNARD JAMES MARY JOHNSON
(~79 year old British national)
1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND, ENGLAND
  • Current Director
  • Gives occupation as MANAGEING DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 29/07/2021
MR NICHOLAS DESMOND JOHN O'SHEA
(~69 year old British national)
1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED MANAGEMENT ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/07/2021
MR MARTIN STEVENS
(~62 year old British national)
1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2023
SAXON COAST CONSULTANTS LTD
16 LINCOLN ROAD, DORKING, RH4 1TD, ENGLAND
  • Current Secretary
Appointed on 29/07/2021

Connections

(Shared officers)
  • SAXON COAST CONSULTANTS LTD
  • MR NICHOLAS DESMOND JOHN O'SHEA
  • SAXON COAST CONSULTANTS LTD
  • MS PHILIPPA BEATRICE EUPHEMIA CLARK
  • MR BERNARD JAMES MARY JOHNSON
  • MR NICHOLAS DESMOND JOHN O'SHEA
  • MS PHILIPPA BEATRICE EUPHEMIA CLARK
  • MR BERNARD JAMES MARY JOHNSON
  • MR NICHOLAS DESMOND JOHN O'SHEA
  • MR MARTIN STEVENS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMMA HARDIE LIMITED: Maps

Maps show the location of the postcode of the registered office, PE4 6ND.

Map of EMMA HARDIE LIMITED at local scale
Map of EMMA HARDIE LIMITED at local scale
Map of EMMA HARDIE LIMITED at district scale
Map of EMMA HARDIE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE4 6ND

Other companies with registered offices in PE4 6ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)