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Company number
16111450

TLH GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TLH GROUP LIMITED
Company number
16111450
Registered office
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM · 153 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 December 2024
Status
Active
Age
1 year
Previous names
SALISBURY MEADOWS LIMITED (to 09 Dec 2025)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hay Wain Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2024
Hw Directors Limited
has significant influence or control
Notified 12/12/2025
Jamie Christopher Constable
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/12/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 12/12/2025 Controls 28 companies
Jamie Christopher Constable
born 10/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/12/2025 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/12/2025 Controls 42 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2025 Person with significant control ceased Hay Wain Group Limited
12/12/2025 Person with significant control added Jamie Christopher Constable
12/12/2025 Person with significant control added Hw Directors Limited
09/12/2025 Registered name changed SALISBURY MEADOWS LIMITED TLH GROUP LIMITED
02/12/2024 Person with significant control added Hay Wain Group Limited

Documents for TLH GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/16111450
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TLH GROUP LIMITED?
According to the official registry, the company number of TLH GROUP LIMITED is 16111450.
Where is TLH GROUP LIMITED registered?
The registered office is 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM.
What is the SIC code of TLH GROUP LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls TLH GROUP LIMITED?
Hay Wain Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TLH GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TLH GROUP LIMITED (16111450)

TLH GROUP LIMITED is a private limited company incorporated on 2 December 2024 and registered in the United Kingdom under company number 16111450. Its registered office is at 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Hay Wain Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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