Emma Hardie Limited
Company Profile
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SmallEmma Hardie Limited
05495827•Private Limited With Share Capital
1210 Lincoln Road, Peterborough, PE46ND
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Incorporated
30/06/2005
Company Age
20 years
Directors
4
Employees
14
SIC Code
47750
Risk
moderate risk
Company Overview
Registration, classification & business activity
Emma Hardie Limited (05495827) is a private limited with share capital incorporated on 30/06/2005 (20 years old) and registered in peterborough, PE46ND. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.
Emma hardie skincare prides itself on creating natural, cruelty-free products with integrity, avoiding skin sensitising ingredients and using natural botanicals to help skin...look younger, naturally.
Private Limited With Share Capital
SIC: 47750
Small
Incorporated 30/06/2005
PE46ND
14 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£1.60M
Net Assets
£-321.8K
Turnover
£2.73M
Cash
£256.0K
Key Metrics
14
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2025
Legacy
Category:Accounts
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Resolution
Category:Resolution
Date:05-09-2024
Memorandum Articles
Category:Incorporation
Date:05-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2023
Legacy
Category:Accounts
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:02-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Resolution
Category:Resolution
Date:17-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Resolution
Category:Resolution
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2013
Import / Export
Imports
12 Months0
60 Months17
Exports
12 Months10
60 Months69
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
1210 Lincoln Road, Peterborough, PE46NDRegistered
Related Companies
10
Contact
02038743040accounts@emmahardie.cominfo@emmahardie.comemmahardie.com
1210 Lincoln Road, Peterborough, PE46ND