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The Eyelash Emporium Limited

06744593

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

301 Relay Drive Relay Business Park, Tamworth, B77 5PT
Incorporated 10/11/2008

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

96020
Hairdressing and other beauty treatment

Officers

Jonathan Richard Hardwick

director · Since 30/09/2015

British · England · Age 55

Gareth Edgar Hardwick

director · Since 17/02/2022

British · England · Age 90

Former

Yolanda Sheung-Yun Tsang

director · Resigned 10/11/2008

Paula Denise Graham

director · Resigned 14/04/2009

James Alexander Dunn

director · Resigned 01/08/2013

Daniel Dunn

director · Resigned 01/05/2015

Wilma Dunn

director · Resigned 30/09/2015

Paul Dunn

director · Resigned 30/09/2015

Nathan Davies

director · Resigned 31/07/2024

Persons with Significant Control

Grafton International Limited

75–100% shares

301 Relay Business Park, Relay Business Park, Tamworth, B77 5PT

Reg: 03279497 · United Kingdom · Limited Company

Notified 17/02/2022

Former PSCs

Mr Jonathan Richard Hardwick

Ceased 02/07/2018

Mrs Elizabeth Patricia Hardwick

Ceased 07/11/2017

Mr Gareth Edgar Hardwick

Ceased 17/02/2022

Mr Jonathon Richard Hardwick

Ceased 17/02/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1301 Relay Drive Relay Business Park
2026-05-10

301 RELAY DRIVE

post townTamworth
2026-05-10

TAMWORTH

officer appointedHARDWICK, Gareth Edgar
2026-05-10
officer appointedHARDWICK, Jonathan Richard
2026-05-10

Filing History67 filings

Accounts filed

accounts with accounts type small

07/02/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Director resigned

termination director company with name termination date

18/09/20241 page · PDF
Accounts filed

accounts with accounts type small

23/05/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

23/05/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
PSC07

cessation of a person with significant control

16/11/20221 page · PDF
PSC07

cessation of a person with significant control

16/11/20221 page · PDF
PSC02

notification of a person with significant control

16/11/20222 pages · PDF
Accounts filed

accounts with accounts type small

01/06/202211 pages · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/06/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

21/05/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
PSC notified

notification of a person with significant control

18/11/20192 pages · PDF
Accounts filed

accounts with accounts type small

11/06/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
PSC07

cessation of a person with significant control

26/11/20181 page · PDF
PSC07

cessation of a person with significant control

26/11/20181 page · PDF
PSC notified

notification of a person with significant control

26/11/20182 pages · PDF
Accounts filed

accounts with accounts type small

18/05/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

25/05/201710 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20154 pages · PDF
Director resigned

termination director company with name termination date

13/11/20152 pages · PDF
Director resigned

termination director company with name termination date

13/11/20152 pages · PDF
Director appointed

appoint person director company with name date

13/11/20153 pages · PDF
RESOLUTIONS

resolution

06/11/20155 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/11/20153 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20152 pages · PDF
AAMD

accounts amended with accounts type total exemption full

03/10/201512 pages · PDF
Director resigned

termination director company with name termination date

01/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20136 pages · PDF
Director appointed

appoint person director company with name

01/08/20132 pages · PDF
Director resigned

termination director company with name

01/08/20131 page · PDF
Director resigned

termination director company with name

01/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20126 pages · PDF
Address changed

change registered office address company with date old address

13/11/20121 page · PDF
Director appointed

appoint person director company with name

29/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20115 pages · PDF
SH08

capital name of class of shares

21/11/20112 pages · PDF
Address changed

change registered office address company with date old address

20/05/20111 page · PDF
Address changed

change registered office address company with date old address

04/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20104 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Accounts date changed

change account reference date company current extended

29/10/20093 pages · PDF
Director appointed

appoint person director company with name

29/10/20093 pages · PDF
288b

legacy

17/04/20091 page · PDF
288a

legacy

22/01/20092 pages · PDF
288b

legacy

22/12/20081 page · PDF
Incorporated

incorporation company

10/11/200818 pages · PDF