TLH Group Limited
- Company number
- 16111450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2024
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Rcapital Partners LLP (87 companies)
Registered office
Previous names
- Salisbury Meadows Limited (until 9 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Alexander Thomas | Director | 2 Dec 2024 | 11 Dec 2025 |
| ZANT-BOER, Ian Leslie | Director | 11 Dec 2025 | 13 Feb 2026 |
| SMYTH, Timothy John | Director | 27 Jan 2026 | |
| WEST, Matthew James Allan | Director | 27 Jan 2026 | |
| BARKER, Gary Peter | Director | 11 Dec 2025 | |
| HW DIRECTORS LIMITED | Corporate-Director | 2 Dec 2024 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 2 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hay Wain Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2024 | 12 Dec 2025 |
| Hw Directors Limited | Significant Influence Or Control | 12 Dec 2025 | |
| Jamie Christopher Constable | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
Connections
Owned by
TLH Group Limited → HW Directors Limited → Hay Wain Group Limited → Hay Wain Holdings Limited
Controls
- Let Insurance Services Ltd (06413754)
Directors’ other companies
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at HWG Re 3 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hobbycraft Trading Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Avonside Energy Holdings Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Heat Exchange Group Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at JAN 2025 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hertford 2023 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Adams Aviation Supply Company Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Memnon Archiving Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at ES Broadcast Hire Ltd
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at HWG Re 4 Limited
Companies at the same address
- Adams Aviation Holdings Limited (16624799)
- Airhop Germany Holdings Limited (11767801)
- Avonside Energy Holdings Limited (12565118)
- Avonside Energy Limited (07035945)
- Balmews Limited (15969453)
- Baymouth Holdings Limited (17320382)
- Bertram 2025 Limited (16624732)
- BH Capital Finance 1 Limited (13372782)
- BH Capital Finance Limited (13327673)
- Blackstar 2016 Limited (10120226)