TLH GROUP LIMITED

Key Data

Status

Active

Company No.

16111450

Incorporation date

02/12/2024

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/12/2024)

18/02/2026

Appointment of Mr Timothy John Smyth as a director on 2026-01-27

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13/02/2026

Appointment of Mr Matthew James Allan West as a director on 2026-01-27

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13/02/2026

Termination of appointment of Ian Leslie Zant-Boer as a director on 2026-02-13

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29/01/2026

Registration of charge 161114500001, created on 2026-01-27

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20/12/2025

Change of share class name or designation

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20/12/2025

Particulars of variation of rights attached to shares

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15/12/2025

Cessation of Hay Wain Group Limited as a person with significant control on 2025-12-12

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15/12/2025

Notification of Jamie Christopher Constable as a person with significant control on 2025-12-12

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15/12/2025

Notification of Hw Directors Limited as a person with significant control on 2025-12-12

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11/12/2025

Appointment of Mr Gary Peter Barker as a director on 2025-12-11

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11/12/2025

Appointment of Mr Ian Leslie Zant-Boer as a director on 2025-12-11

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11/12/2025

Termination of appointment of Alexander Thomas John as a director on 2025-12-11

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09/12/2025

Certificate of change of name

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01/12/2025

Confirmation statement made on 2025-12-01 with no updates

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02/12/2024

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

01/12/2026

Accounts

Next account date

31/12/2025

Next due on

02/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HW DIRECTORS LIMITED	Corporate Director	02/12/2024 - Present	117
John, Alexander Thomas	Director	02/12/2024 - 11/12/2025	41
Smyth, Timothy John	Director	27/01/2026 - Present	66
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	02/12/2024 - Present	305
Zant Boer, Ian	Director	11/12/2025 - 13/02/2026	325

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TLH GROUP LIMITED

TLH GROUP LIMITED is an(a) Active company incorporated on 02/12/2024 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TLH GROUP LIMITED?

TLH GROUP LIMITED is currently Active. It was registered on 02/12/2024 .

Where is TLH GROUP LIMITED located?

TLH GROUP LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does TLH GROUP LIMITED do?

TLH GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TLH GROUP LIMITED?

The latest filing was on 18/02/2026: Appointment of Mr Timothy John Smyth as a director on 2026-01-27.