TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED

Company summary

Company number: 02817993
Status: ACTIVE
Incorporated / age: 14 May 199333 years
Registered office: 71 St Jamess Street, London, SW1A 1PH
Accounts due: 28 February 2027
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 St Jamess Street, London, SW1A 1PH
Nature of business
Wholesale of perfume and cosmetics
Retail sale of cosmetic and toilet articles in specialised stores
Retail sale via mail order houses or via Internet
Hairdressing and other beauty treatment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGHTON, Joanna ACTIVE	Director	01 Aug 1999		United Kingdom	September 1960	71, St James's Street, London, SW1A 1PH, United Kingdom
BROUGHTON, Katherine Joanna ACTIVE	Director	01 Jun 2018		United Kingdom	August 1984	71 St Jamess Street, London, SW1A 1PH
BALASINGHAM, Balendran Chinniah RESIGNED	Secretary	01 Aug 1999	01 Jun 2018			7 Greyhound Terrace, London, SW16 5SX
BALASINGHAM, Balendran Chinniah RESIGNED	Secretary	14 May 1993	06 Apr 1994			7 Greyhound Terrace, London, SW16 5SX
BLASZCZYK, Beata RESIGNED	Secretary	15 Mar 1996	20 May 1997			Vl Ludmity 8, Warszawskie Osiedle, Poznan, Poland, FOREIGN
BLASZCZYK, Joanna RESIGNED	Secretary	20 May 1997	01 Aug 1999			Ul Ludmity 3a, Warszawskre, Poznan, FOREIGN, Poland
KWASNIEWSKA-BLASZCZYK, Marcelina Joanna RESIGNED	Secretary	10 May 1995	15 Mar 1996			Ul Lumity 8, Warszawskie, Osiedle Poznam, Poland
SIMPSON, Barbara Frances RESIGNED	Secretary	06 Apr 1994	10 May 1995			48 Ridgeview Road, Whetstone, London, N20 0HJ
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	14 May 1993	14 May 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
BALASINGHAM, Balendran Chinniah RESIGNED	Director	01 May 1999	01 Jun 2018	United Kingdom	April 1948	7 Greyhound Terrace, London, SW16 5SX
BALASINGHAM, Balendran Chinniah RESIGNED	Director	14 May 1993	06 Apr 1994	United Kingdom	April 1948	7 Greyhound Terrace, London, SW16 5SX
BLASZCZYK, Beata RESIGNED	Director	10 May 1995	28 Mar 1996		March 1960	Ul Ludmity 8, Warszawskie Osiedle, Poznan, Poland
BROUGHTON, Alan George Roy RESIGNED	Director	12 Jul 2001	17 May 2020	United Kingdom	August 1940	71, St James's Street, London, SW1A 1PH, United Kingdom
HOLGATE, Alfred George RESIGNED	Director	02 Jun 1997	21 Aug 2001		July 1906	169 The Grampians, London, W6 7MB
KWASNIEWSKA-BLASZCZYK, Marcelina Joanna RESIGNED	Director	10 May 1995	01 May 1999		May 1955	Ul Lumity 8, Warszawskie, Osiedle Poznam, Poland
SIMPSON, Barbara Frances RESIGNED	Director	06 Apr 1994	10 May 1995		December 1942	48 Ridgeview Road, Whetstone, London, N20 0HJ
ZIMAN, Peter Douglas RESIGNED	Director	14 May 1993	10 May 1995		September 1943	11 High Street, Barnet, Hertfordshire, EN5 5UJ

BROUGHTON, Joanna ACTIVE
Role: Director
Appointed on: 01 Aug 1999
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 71, St James's Street, London, SW1A 1PH, United Kingdom

BROUGHTON, Katherine Joanna ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 71 St Jamess Street, London, SW1A 1PH

BALASINGHAM, Balendran Chinniah RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 01 Jun 2018
Address: 7 Greyhound Terrace, London, SW16 5SX

BALASINGHAM, Balendran Chinniah RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 06 Apr 1994
Address: 7 Greyhound Terrace, London, SW16 5SX

BLASZCZYK, Beata RESIGNED
Role: Secretary
Appointed on: 15 Mar 1996
Resigned on: 20 May 1997
Address: Vl Ludmity 8, Warszawskie Osiedle, Poznan, Poland, FOREIGN

BLASZCZYK, Joanna RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 01 Aug 1999
Address: Ul Ludmity 3a, Warszawskre, Poznan, FOREIGN, Poland

KWASNIEWSKA-BLASZCZYK, Marcelina Joanna RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 15 Mar 1996
Address: Ul Lumity 8, Warszawskie, Osiedle Poznam, Poland

SIMPSON, Barbara Frances RESIGNED
Role: Secretary
Appointed on: 06 Apr 1994
Resigned on: 10 May 1995
Address: 48 Ridgeview Road, Whetstone, London, N20 0HJ

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1993
Resigned on: 14 May 1993
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

BALASINGHAM, Balendran Chinniah RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 7 Greyhound Terrace, London, SW16 5SX

BALASINGHAM, Balendran Chinniah RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 06 Apr 1994
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 7 Greyhound Terrace, London, SW16 5SX

BLASZCZYK, Beata RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 28 Mar 1996
Date of birth: March 1960
Address: Ul Ludmity 8, Warszawskie Osiedle, Poznan, Poland

BROUGHTON, Alan George Roy RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 17 May 2020
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 71, St James's Street, London, SW1A 1PH, United Kingdom

HOLGATE, Alfred George RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 21 Aug 2001
Date of birth: July 1906
Address: 169 The Grampians, London, W6 7MB

KWASNIEWSKA-BLASZCZYK, Marcelina Joanna RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 01 May 1999
Date of birth: May 1955
Address: Ul Lumity 8, Warszawskie, Osiedle Poznam, Poland

SIMPSON, Barbara Frances RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 10 May 1995
Date of birth: December 1942
Address: 48 Ridgeview Road, Whetstone, London, N20 0HJ

ZIMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 10 May 1995
Date of birth: September 1943
Address: 11 High Street, Barnet, Hertfordshire, EN5 5UJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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