TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Truefitt & Hill (gentlemen's Grooming) Limited. The company was founded 31 years ago and was given the registration number 02817993. The firm's registered office is in . You can find them at 71 St Jamess Street, London, , . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name	:	TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED
Company Number	:	02817993
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 1993
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46450 - Wholesale of perfume and cosmetics 47750 - Retail sale of cosmetic and toilet articles in specialised stores 47910 - Retail sale via mail order houses or via Internet 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address	:	71 St Jamess Street, London, SW1A 1PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, St James's Street, London, United Kingdom, SW1A 1PH	Director	01 August 1999	Active
71 St Jamess Street, London, SW1A 1PH	Director	01 June 2018	Active
7 Greyhound Terrace, London, SW16 5SX	Secretary	01 August 1999	Active
7 Greyhound Terrace, London, SW16 5SX	Secretary	14 May 1993	Active
Vl Ludmity 8, Warszawskie Osiedle, Poznan, FOREIGN	Secretary	15 March 1996	Active
Ul Ludmity 3a, Warszawskre, Poznan, Poland, FOREIGN	Secretary	20 May 1997	Active
Ul Lumity 8, Warszawskie, Poland,	Secretary	10 May 1995	Active
48 Ridgeview Road, Whetstone, London, N20 0HJ	Secretary	06 April 1994	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Secretary	14 May 1993	Active
7 Greyhound Terrace, London, SW16 5SX	Director	01 May 1999	Active
7 Greyhound Terrace, London, SW16 5SX	Director	14 May 1993	Active
Ul Ludmity 8, Warszawskie Osiedle, Poland,	Director	10 May 1995	Active
71, St James's Street, London, United Kingdom, SW1A 1PH	Director	12 July 2001	Active
169 The Grampians, London, W6 7MB	Director	02 June 1997	Active
Ul Lumity 8, Warszawskie, Poland,	Director	10 May 1995	Active
48 Ridgeview Road, Whetstone, London, N20 0HJ	Director	06 April 1994	Active
11 High Street, Barnet, EN5 5UJ	Director	14 May 1993	Active

People with Significant Control

Truefitt & Hill Holding Limited
Notified on	:	15 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71, St James's Street, London, United Kingdom, SW1A 1PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Joanna Broughton
Notified on	:	20 July 2021
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, St James's Street, London, United Kingdom, SW1A 1PH
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Burges Salmon Trustees Limited
Notified on	:	20 July 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Ms Joanna Broughton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	71 St Jamess Street, SW1A 1PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Melvyn Stuart Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Address	:	71 St Jamess Street, SW1A 1PH
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Balendran Chinniah Balasingham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Address	:	71 St Jamess Street, SW1A 1PH
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Alan George Roy Broughton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1940
Nationality	:	British
Address	:	71 St Jamess Street, SW1A 1PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement