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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 2 months ago.
Status
Active
Active since incorporation
Company No
16111450
Private limited company
Age
1 year 2 months
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 (2 months ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 September 2026 (7 months remaining)
Contact
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)
2
Director • PSC
Director • British • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in Nov 1976
Jamie Christopher Constable
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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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
New Charge Registered
6 Days Ago on 27 Jan 2026
Hw Directors Limited (PSC) Appointed
1 Month Ago on 12 Dec 2025
Jamie Christopher Constable (PSC) Appointed
1 Month Ago on 12 Dec 2025
Hay Wain Group Limited (PSC) Resigned
1 Month Ago on 12 Dec 2025
Alexander Thomas John Resigned
1 Month Ago on 11 Dec 2025
Mr Ian Leslie Zant-Boer Appointed
1 Month Ago on 11 Dec 2025
Mr Gary Peter Barker Appointed
1 Month Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 1 Dec 2025
Incorporated
1 Year 2 Months Ago on 2 Dec 2024
Name changed from Salisbury Meadows Limited
1 Year 2 Months Ago on 2 Dec 2024
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Documents
Registration of charge 161114500001, created on 27 January 2026
Submitted on 29 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
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
Termination of appointment of Alexander Thomas John as a director on 11 December 2025
Submitted on 11 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
Certificate of change of name
Submitted on 9 Dec 2025
Repayment History
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