Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
TLH Group Limited
- Incorporated
- 2 December 2024 (1 year)
- Previously known as
- Salisbury Meadows Limited (until 9 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Jamie Christopher Constable
- Accounts type
- Dormant
- Region
- East of England
- Address
- 8 Axon Commerce RoadLynchwoodPeterboroughPE2 6LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2026
British
Born June 1967 (59)
Director · Appointed 27 January 2026
British
Born April 1973 (53)
Director · Appointed 11 December 2025
British
Born November 1976
Corporate Secretary · Appointed 2 December 2024
Corporate Director · Appointed 2 December 2024
Officer history (2 former)
13 February 2026
27 January 2026
27 January 2026
11 December 2025
11 December 2025
11 December 2025
2 December 2024
2 December 2024
2 December 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jamie Christopher Constable
Individual · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Corporate entity · Notified 12 December 2025
Has significant influence or control
Limited By Shares
Reg. no. 11773589
Holdings 1
Companies where TLH Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 December 2025
Ceased Hay Wain Group Limited — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Hay Wain Group Limited Owns 75–100% of shares
Baymouth Holdings Limited Owns 75–100% of shares
Blackstar 2016 Limited Owns 75–100% of shares
Blazehill Capital Holdings LLP Holds 75–100% of voting rights
BH Capital Finance Limited Owns 75–100% of shares
Blazehill Capital Limited Holds 25–50% of voting rights
Bowfell Holdings Limited Owns 75–100% of shares
Cavendish 101 Limited Owns 75–100% of shares
Cornfield Topco Limited Owns 75–100% of shares
Credit Enhancement Limited Owns 75–100% of shares
Different Corner Limited Owns 75–100% of shares
East Bergholt Investments LLP Holds 50–75% of voting rights
Fantastic Voyage Limited Owns 75–100% of shares
RR Stock Co Limited Owns 75–100% of shares
HW Directors Limited Owns 75–100% of shares
Cauki Topco Limited Has significant influence or control
Macrame Bidco Limited Has significant influence or control
Macrame Holdco Limited Has significant influence or control
Macrame Midco Limited Has significant influence or control
Magentum Group Limited Has significant influence or control
Modella Acquisition Co 15 Limited Has significant influence or control
Modella Acquisition Co 16 Limited Has significant influence or control
Modella Capital Nominees Limited Has significant influence or control
Newdog Brewing Limited Has significant influence or control
NPH Red Oak 2 Limited Has significant influence or control
NPH Red Oak Debtco Limited Has significant influence or control
TLH Group Limited This company Has significant influence or control
HWG Mosley Topco Limited Owns 50–75% of shares
HWG Mosley Bidco Limited Owns 75–100% of shares
HWG RE 3 Limited Owns 75–100% of shares
HWG RE 4 Limited Owns 75–100% of shares
Hwoc Directors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 |
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