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TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED

Active
02817993·incorporated 1993-05-14

TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED is an active UK private limited company, incorporated on 14 May 1993 at Companies House (number 02817993; OpenRegistry canonical ID GB-02817993-truefitt-hill-gentlemen-s-grooming-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 7,108 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-14
Registered Address
71 ST JAMESS STREET, LONDON, SW1A 1PH
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED has 1 person with significant control on file:

  • Truefitt & Hill Holding Limited (United Kingdom reg. 11925236). Notified 2022-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

7 historical PSC records have ceased:

  • Melvyn Stuart Davis born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan George Roy Broughton born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Joanna Broughton born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Balendran Chinniah Balasingham born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Joanna Broughton born 1960 resident in United Kingdom, British national. Notified 2021-07-20. Ceased 2022-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Burges Salmon Trustees Limited (United Kingdom reg. 04066209). Notified 2021-07-20. Ceased 2022-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-14. Ceased 2021-02-09.

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):