Introduction
Watch Company
T
TRUEFITT & HILL HOLDING LIMITED
TRUEFITT & HILL HOLDING LIMITED is an active company incorporated on 4 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRUEFITT & HILL HOLDING LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11925236
LTD Company
Age
6 Years
Incorporated 4 April 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
71 St James's Street London, SW1A 1PH,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROUGHTON, Joanna
ActiveSt James's Street, LondonSW1A 1PH
Born September 1960
Director
Appointed 04 Apr 2019
BROUGHTON, Joanna
St James's Street, LondonSW1A 1PH
Born September 1960
Director
04 Apr 2019
Active
BROUGHTON, Alan George Roy
ResignedSt James's Street, LondonSW1A 1PH
Born August 1940
Director
Appointed 04 Apr 2019
Resigned 17 May 2020
BROUGHTON, Alan George Roy
St James's Street, LondonSW1A 1PH
Born August 1940
Director
04 Apr 2019
Resigned 17 May 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Glass Wharf, BristolBS2 0ZX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2022
Burges Salmon Trustees Limited
Glass Wharf, BristolBS2 0ZX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2022
Active
Ms Joanna Broughton
ActiveSt James's Street, LondonSW1A 1PH
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Notified 04 Apr 2019
Ms Joanna Broughton
St James's Street, LondonSW1A 1PH
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
04 Apr 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Legacy
16 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 December 2025
No document
27 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2025
27 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 November 2025
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2024
22 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2021