Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Truefitt & Hill Holding Limited
- Incorporated
- 4 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Joanna Broughton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 St James's StreetLondonSW1A 1PH
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04066209
Joanna Broughton
Individual · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born September 1960 (66)
Group structure 24 shown
Ownership group derived from the Companies House PSC register
BS Pensions Trustees Limited Owns 75–100% of shares
BS Trustees Limited Owns 75–100% of shares
Burges Salmon (Northern Ireland) Limited Has significant influence or control
Burges Salmon (Scotland) Limited Owns 75–100% of shares
Burges Salmon Company Limited Owns 75–100% of shares
Burges Salmon Pension Trustees Limited Owns 75–100% of shares
Burges Salmon Services Limited Owns 75–100% of shares
Burges Salmon Trustees Limited Owns 75–100% of shares
H.G. Hodges & Son Limited Owns 25–50% of shares
Kelston Farms Limited Owns 75–100% of shares (as a trust)
Osmunda Limited Owns more than 25% of shares (as a trust)
Queensquare Trustees Limited Owns 75–100% of shares (as a trust)
Amalfie Farming Limited Owns 75–100% of shares
Queensquare Farming Limited Owns 75–100% of shares
The Bath Priory Limited Owns 75–100% of shares (as a trust)
Truefitt & Hill Holding Limited This company Owns 25–50% of shares
T&H Agrb Limited Owns 75–100% of shares
Truefitt & Hill (Gentlemen's Grooming) Limited Owns 75–100% of shares
Whitley Farm Business Limited Has significant influence or control (as a trust)
Narrow Quay Trustees Limited Owns 75–100% of shares
NQH (Co. Sec.) Limited Owns 75–100% of shares
NQH Limited Owns 75–100% of shares
Quayseco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £92 | £92 | £92 | |||
| Net Current Assets | (£92) | (£92) | (£92) | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 16 December 2025 | Other filing | — | ||
| 1 December 2025 | Memorandum and Articles of Association | |||
| 1 December 2025 | Resolutions |
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