Tlh Group Limited

16111450

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

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