Truefitt & Hill (gentlemen's Grooming) Limited in London

Truefitt & Hill (gentlemen's Grooming) Limited

Founded in 1993, Truefitt & Hill (gentlemen's Grooming), classified under reg no. 02817993 is an active company. Currently registered at 71 St Jamess Street SW1A 1PH, the company has been in the business for 31 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Katherine B., Joanna B.. Of them, Joanna B. has been with the company the longest, being appointed on 1 August 1999 and Katherine B. has been with the company for the least time - from 1 June 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Truefitt & Hill (gentlemen's Grooming) Limited Address / Contact

Office Address	71 St Jamess Street
Office Address2	London
Town
Post code	SW1A 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02817993
Date of Incorporation	Fri, 14th May 1993
Industry	Retail sale via mail order houses or via Internet
Industry	Hairdressing and other beauty treatment
End of financial Year	31st May
Company age	31 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Katherine B.

Position: Director

Appointed: 01 June 2018

Joanna B.

Position: Director

Appointed: 01 August 1999

Alan B.

Position: Director

Appointed: 12 July 2001

Resigned: 17 May 2020

Balendran B.

Position: Secretary

Appointed: 01 August 1999

Resigned: 01 June 2018

Balendran B.

Position: Director

Appointed: 01 May 1999

Resigned: 01 June 2018

Alfred H.

Position: Director

Appointed: 02 June 1997

Resigned: 21 August 2001

Joanna B.

Position: Secretary

Appointed: 20 May 1997

Resigned: 01 August 1999

Beata B.

Position: Secretary

Appointed: 15 March 1996

Resigned: 20 May 1997

Beata B.

Position: Director

Appointed: 10 May 1995

Resigned: 28 March 1996

Marcelina K.

Position: Director

Appointed: 10 May 1995

Resigned: 01 May 1999

Marcelina K.

Position: Secretary

Appointed: 10 May 1995

Resigned: 15 March 1996

Barbara S.

Position: Secretary

Appointed: 06 April 1994

Resigned: 10 May 1995

Barbara S.

Position: Director

Appointed: 06 April 1994

Resigned: 10 May 1995

Peter Z.

Position: Director

Appointed: 14 May 1993

Resigned: 10 May 1995

Balendran B.

Position: Secretary

Appointed: 14 May 1993

Resigned: 06 April 1994

Balendran B.

Position: Director

Appointed: 14 May 1993

Resigned: 06 April 1994

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1993

Resigned: 14 May 1993

People with significant control

The list of persons with significant control who own or control the company consists of 7 names. As we identified, there is Truefitt & Hill Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joanna B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Burges Salmon Trustees Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Truefitt & Hill Holding Limited

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
Notified on	15 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanna B.

Notified on	6 April 2016
Ceased on	15 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Burges Salmon Trustees Limited

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
Notified on	20 July 2021
Ceased on	15 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Joanna B.

Notified on	20 July 2021
Ceased on	15 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Melvyn D.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Balendran B.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Alan B.

Notified on	6 April 2016
Ceased on	17 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	473 052	621 859	593 125	1 169 080	1 065 447	1 008 608
Current Assets	1 078 374	1 528 684	1 259 668	1 905 622	2 013 237	2 135 303
Debtors	339 822	412 738	382 720	438 930	638 969	633 862
Net Assets Liabilities	654 524	820 074	942 831	1 261 581	1 504 718	1 687 070
Other Debtors		207 890	212 668	296 301	347 007	387 711
Property Plant Equipment	180 887	217 644	209 841	186 590	169 328	220 673
Total Inventories	265 500	494 087	283 823	297 612	308 821

Other
Accumulated Amortisation Impairment Intangible Assets	8 716	11 059	13 402	15 815	15 815
Accumulated Depreciation Impairment Property Plant Equipment	414 189	449 295	483 109	515 488	546 186	565 679
Additions Other Than Through Business Combinations Property Plant Equipment		71 863	26 011	9 128	13 436	83 928
Average Number Employees During Period		17	18	15	15	18
Corporation Tax Payable	178 711	162 576	190 447
Creditors	46 875	37 500	28 125	18 750	9 375	616 906
Dividends Paid On Shares		4 756	2 413
Fixed Assets	187 986	222 400	212 254	186 590
Future Minimum Lease Payments Under Non-cancellable Operating Leases		314 186	1 375 890	1 301 177	1 924 375	1 665 208
Increase From Amortisation Charge For Year Intangible Assets		2 343	2 343	2 413
Increase From Depreciation Charge For Year Property Plant Equipment		35 106	33 814	32 379	30 698	31 845
Intangible Assets	7 099	4 756	2 413
Intangible Assets Gross Cost	15 815	15 815	15 815	15 815	15 815
Net Current Assets Liabilities	544 408	673 974	793 702	1 125 241	1 382 765	1 518 397
Other Creditors	46 875	37 500	28 125	18 750	9 375	35 022
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						12 352
Other Disposals Property Plant Equipment						13 090
Other Taxation Social Security Payable	15 769	18 408	10 480	186 227	179 683	125 502
Property Plant Equipment Gross Cost	595 076	666 939	692 950	702 078	715 514	786 352
Provisions For Liabilities Balance Sheet Subtotal	30 995	38 800	35 000	31 500	38 000	52 000
Taxation Including Deferred Taxation Balance Sheet Subtotal	30 995	38 800	35 000	31 500	38 000	52 000
Total Assets Less Current Liabilities	732 394	896 374	1 005 956	1 311 831	1 552 093	1 739 070
Trade Creditors Trade Payables	303 868	565 117	195 616	475 734	413 698	456 382
Trade Debtors Trade Receivables	288 678	204 848	170 052	142 629	291 962	246 151

Company filings

Filing category

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

Type		Category	Free download
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