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Tlh Group Limited

16111450

active
Private Limited Company
england wales
Companies House
1 outstanding charge
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, LONDON, W1S 4AW
Incorporated 02/12/2024

Compliance

Next accounts due

02/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999
Other financial service activities

Officers

Cossey Cosec Services Limited

secretary · Since 02/12/2024

Also on 236 other boards

Hw Directors Limited

director · Since 02/12/2024

Also on 59 other boards

Mr Gary Peter Barker

director · Since 11/12/2025

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Timothy John Smyth

director · Since 27/01/2026

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Matthew James Allan West

director · Since 27/01/2026

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Persons with Significant Control

Jamie Christopher Constable

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

British · United Kingdom · Age 61

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 12/12/2025

Hw Directors Limited

Significant control

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 11773589 · Companies House · Limited By Shares

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

CompanyRankvs 23871+ 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