Truefitt & Hill (gentlemen's Grooming) Limited

Truefitt & Hill (gentlemen's Grooming) Limited,

Truefitt & Hill (Gentlemen's Grooming) Limited is a private limited company. Registered at 71 St Jamess Street, London, the aforementioned 30 years old enterprise was incorporated on 1993-05-14 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750).
2 directors can be found in this company: Katherine B. (appointed on 01 June 2018), Joanna B. (appointed on 01 August 1999).

About
Name: Truefitt & Hill (gentlemen's Grooming) Limited
Number: 02817993
Incorporation date: 1993-05-14
End of financial year: 31 May


Address:	71 St Jamess Street London SW1A 1PH
SIC code:	47910 - Retail sale via mail order houses or via Internet 96020 - Hairdressing and other beauty treatment 47750 - Retail sale of cosmetic and toilet articles in specialised stores 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Truefitt & Hill Holding Limited

15 December 2022

Address	71 St James's Street, London, SW1A 1PH, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11925236
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanna B.

6 April 2016 - 15 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Burges Salmon Trustees Limited

20 July 2021 - 15 December 2022

Address	One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04066209
Nature of control:	25-50% voting rights 25-50% shares

Joanna B.

20 July 2021 - 15 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Melvyn D.

6 April 2016 - 20 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Balendran B.

6 April 2016 - 20 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Alan B.

6 April 2016 - 17 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,078,374	1,528,684	1,259,668	1,905,622	2,013,237	2,135,303
Fixed Assets	187,986	222,400	212,254	186,590	-	-
Total Assets Less Current Liabilities	732,394	896,374	1,005,956	1,311,831	1,552,093	1,739,070

The deadline for Truefitt & Hill (Gentlemen's Grooming) Limited confirmation statement filing is 2024-05-03. The most current one was filed on 2023-04-19. The due date for the next annual accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up to 31 May 2022.

7 persons of significant control are listed in the official register, namely: Truefitt & Hill Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St James's Street, SW1A 1PH London. Joanna B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Burges Salmon Trustees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Glass Wharf, BS2 0ZX Bristol.

Company filing

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AA	Total exemption full accounts data made up to 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts data made up to 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 23rd, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 26th, February 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 9th, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 24th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th June 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 14th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th June 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 21st, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th May 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 18th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 1st, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2012 filed on: 14th, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2011 filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2010 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 24th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 31st July 2008 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 28th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 25th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 25th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 31st, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 31st, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 4th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 4th, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2004 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, March 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 31st, March 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 31st, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th May 2002 annual return
363s	Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th May 2002 annual return
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 12th, February 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 12th, February 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd May 2001 with complete member list filed on: 22nd, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd May 2001 with complete member list filed on: 22nd, May 2001 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 22/05/01 annual return
AA	Small company accounts made up to 31st May 2000 filed on: 9th, March 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2000 filed on: 9th, March 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd July 2000 with complete member list filed on: 3rd, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd July 2000 with complete member list filed on: 3rd, July 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 23rd, November 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 23rd, November 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th June 1999 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th June 1999 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1998 filed on: 5th, March 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1998 filed on: 5th, March 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th June 1998 with complete member list filed on: 4th, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th June 1998 with complete member list filed on: 4th, June 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1997 filed on: 2nd, April 1998 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st May 1997 filed on: 2nd, April 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 9th June 1997 with complete member list filed on: 9th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th June 1997 with complete member list filed on: 9th, June 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1996 filed on: 21st, March 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st May 1996 filed on: 21st, March 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 5th June 1996 with complete member list filed on: 5th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th June 1996 with complete member list filed on: 5th, June 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1995 filed on: 31st, March 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1995 filed on: 31st, March 1996 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th July 1995 with complete member list filed on: 26th, July 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th July 1995 with complete member list filed on: 26th, July 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1994 filed on: 9th, December 1994 \| accounts
AA	Small company accounts made up to 31st May 1994 filed on: 9th, December 1994 \| accounts	Free Download
363s	Annual return drawn up to 8th June 1994 with complete member list filed on: 8th, June 1994 \| annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th June 1994 annual return
363s	Annual return drawn up to 8th June 1994 with complete member list filed on: 8th, June 1994 \| annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th June 1994 annual return

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