# TLH Group Limited

## Details

- **Company number:** [16111450](https://find-and-update.company-information.service.gov.uk/company/16111450)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2024
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Rcapital Partners LLP](/group/82740) (87 companies)


## 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 | £1 | £1 |



## Owned by

TLH Group Limited → [HW Directors Limited](/company/11773589) → [Hay Wain Group Limited](/company/06428948) → [Hay Wain Holdings Limited](/company/09911439)



## Controls

- [Let Insurance Services Ltd](/company/06413754) (06413754)



## Directors' other companies

- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 3 Limited](/company/17364684)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Hobbycraft Trading Limited](/company/00806269)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Avonside Energy Holdings Limited](/company/12565118)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Heat Exchange Group Services Limited](/company/11454694)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [JAN 2025 Limited](/company/16183156)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Hertford 2023 Limited](/company/15092630)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Adams Aviation Supply Company Limited](/company/00943304)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Memnon Archiving Services Limited](/company/09943705)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [ES Broadcast Hire Ltd](/company/07976891)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 4 Limited](/company/17364260)



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- [Blackstar 2016 Limited](/company/10120226) (10120226)