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TLH Group Limited

TLH Group Limited is an active company incorporated on 2 December 2024 with the registered office located in London, Greater London. TLH Group Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16111450
Private limited company
Age
1 year
Incorporated 2 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (15 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 September 2026 (8 months remaining)
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in Nov 1976
Hay Wain Group Limited
PSC
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Financials
TLH Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Hw Directors Limited (PSC) Appointed
4 Days Ago on 12 Dec 2025
Jamie Christopher Constable (PSC) Appointed
4 Days Ago on 12 Dec 2025
Hay Wain Group Limited (PSC) Resigned
4 Days Ago on 12 Dec 2025
Alexander Thomas John Resigned
5 Days Ago on 11 Dec 2025
Mr Ian Leslie Zant-Boer Appointed
5 Days Ago on 11 Dec 2025
Mr Gary Peter Barker Appointed
5 Days Ago on 11 Dec 2025
Confirmation Submitted
15 Days Ago on 1 Dec 2025
Incorporated
1 Year Ago on 2 Dec 2024
Name changed from Salisbury Meadows Limited
1 Year Ago on 2 Dec 2024
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Documents
Notification of Hw Directors Limited as a person with significant control on 12 December 2025
Submitted on 15 Dec 2025
Notification of Jamie Christopher Constable as a person with significant control on 12 December 2025
Submitted on 15 Dec 2025
Cessation of Hay Wain Group Limited as a person with significant control on 12 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Ian Leslie Zant-Boer as a director on 11 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Gary Peter Barker as a director on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Alexander Thomas John as a director on 11 December 2025
Submitted on 11 Dec 2025
Certificate of change of name
Submitted on 9 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 1 Dec 2025
Incorporation
Submitted on 2 Dec 2024
Repayment History
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