SALISBURY MEADOWS LIMITED

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
S

SALISBURY MEADOWS LIMITED

Financial intermediation not elsewhere classified

Founded 2 Dec 2024 Active London, United Kingdom website.com
Financial intermediation not elsewhere classified

Previous Company Names

SALISBURY MEADOWS LIMITED 2 Dec 2024 — 9 Dec 2025
Accounts Due 2 Sept 2026 4 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SALISBURY MEADOWS LIMITED (16111450), an active company based in London, United Kingdom. Incorporated 2 Dec 2024. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 2 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alexander Thomas JohnDirectorBritishUnited Kingdom452 Dec 2024Active
Barker, Gary PeterDirectorBritishEngland4911 Dec 2025Active
Zant-boer, Ian LeslieDirectorBritishEngland7311 Dec 2025Active

Shareholders

Shareholders (1)

Hay Wain Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Hw Directors Limited

Unknown

Active
Notified 12 Dec 2025
Nature of Control
  • Significant Influence Or Control

Hay Wain Group Limited

United Kingdom

Active
Notified 2 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jamie Christopher Constable

British

Active
Notified 12 Dec 2025
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HAY WAIN GROUP LIMITED united kingdom
SALISBURY MEADOWS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026OfficersAppointment of Mr Timothy John Smyth as director on 2026-01-27
13 Feb 2026OfficersTermination of Ian Leslie Zant-Boer as director on 2026-02-13
13 Feb 2026OfficersAppointment of Mr Matthew James Allan West as director on 2026-01-27
29 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Dec 2025CapitalCapital Name Of Class Of Shares
18 Feb 2026 Officers

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

13 Feb 2026 Officers

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

13 Feb 2026 Officers

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

29 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Dec 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

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

2 months ago on 18 Feb 2026

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

2 months ago on 13 Feb 2026

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

2 months ago on 13 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 29 Jan 2026

Capital Name Of Class Of Shares

4 months ago on 20 Dec 2025