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Tlh Group Limited

16111450

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
Incorporated 02/12/2024

Previously known as

Salisbury Meadows Limited · until 09/12/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999
Other financial service activities

Officers

Hw Directors Limited

director · Since 02/12/2024

Also on 59 other boards

Cossey Cosec Services Limited

secretary · Since 02/12/2024

Also on 236 other boards

Mr Gary Peter Barker

director · Since 11/12/2025

BRITISH · ENGLAND

Also on 5 other boards

Mr Timothy John Smyth

director · Since 27/01/2026

BRITISH · ENGLAND

Also on 2 other boards

Mr Matthew James Allan West

director · Since 27/01/2026

BRITISH · ENGLAND

Also on 8 other boards

Hw Directors Limited

corporate director · Since 02/12/2024

Reg: 11773589

Also on 59 other boards

Cossey Cosec Services Limited

corporate secretary · Since 02/12/2024

Reg: 14344691

Also on 236 other boards

Gary Peter Barker

director · Since 11/12/2025

British · England

Timothy John Smyth

director · Since 27/01/2026

British · England

Matthew James Allan West

director · Since 27/01/2026

British · England

Former

Alexander Thomas John

director · Resigned 11/12/2025

Ian Leslie Zant-Boer

director · Resigned 13/02/2026

Persons with Significant Control

Hw Directors Limited

Significant control

Reg: 11773589 · Companies House · Limited By Shares

Notified 12/12/2025

Jamie Christopher Constable

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 12/12/2025

Former PSCs

Hay Wain Group Limited

Ceased 12/12/2025

Charges1 outstanding

A registered charge
outstanding

Osmington Bay Limited

Created 27/01/2026Registered 29/01/2026

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 4th Floor 24 Old Bond Street
2026-09-11

4TH FLOOR 24 OLD BOND STREET

post town → London
2026-09-11

LONDON

officer appointed → COSSEY COSEC SERVICES LIMITED
2026-09-11
officer appointed → BARKER, Gary Peter
2026-09-11
officer appointed → SMYTH, Timothy John
2026-09-11
officer appointed → WEST, Matthew James Allan
2026-09-11
officer appointed → HW DIRECTORS LIMITED
2026-09-11

CompanyRankvs 24091+ SIC 64999 peers
11

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History16 filings

Accounts filed

accounts with accounts type dormant

28/08/20262 pages · PDF
Director appointed

appoint person director company with name date

18/02/20262 pages · PDF
Director resigned

termination director company with name termination date

13/02/20261 page · PDF
Director appointed

appoint person director company with name date

13/02/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/202645 pages · PDF
SH10

capital variation of rights attached to shares

20/12/20252 pages · PDF
SH08

capital name of class of shares

20/12/20252 pages · PDF
PSC02

notification of a person with significant control

15/12/20252 pages · PDF
PSC notified

notification of a person with significant control

15/12/20252 pages · PDF
PSC07

cessation of a person with significant control

15/12/20251 page · PDF
Director resigned

termination director company with name termination date

11/12/20251 page · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
CERTNM

certificate change of name company

09/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Incorporated

incorporation company

02/12/202448 pages · PDF