Tower Hill Investments Limited

Dissolved 5 May 202606011845 Private limited company
Incorporated
28 November 2006
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
Trinity House Eastfield Road
South Killingholme
Immingham
DN40 3DQ

Filing status

Last accounts
31 December 2024
Last conf. stmt
1 July 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
Swedish
Born July 1970 (56)
Director · Appointed 16 May 2025
Norwegian
Born March 1984 (42)
Director · Appointed 7 March 2024
British
Born December 1969 (56)
Officer history (9 former)
16 May 2025
Appointed Nikolic, Andreas as Director
16 May 2025
Resigned Eriksson, Dan Haldo Mikael as Director
16 May 2025
Resigned Stroem, Thomas as Director
16 May 2025
Appointed Carlbom, Mikael as Director
7 March 2024
Appointed Thorpe, Malcolm as Director
29 November 2021
Appointed Eriksson, Dan Haldo Mikael as Director
29 November 2021
Resigned Davis, Stephen Philip as Director
5 January 2018
Resigned Dalziel, Stewart Ian as Secretary
5 January 2018
Appointed Davis, Stephen Philip as Director
5 January 2018
Appointed Stroem, Thomas as Director
5 January 2018
Resigned Seddon, Geoff as Director
5 January 2018
Resigned Dalziel, Stewart Ian as Director
28 February 2014
Resigned Russell, Neil Alexander as Director
24 January 2007
Appointed Dalziel, Stewart Ian as Director
24 January 2007
Appointed Dalziel, Stewart Ian as Secretary
24 January 2007
Appointed Seddon, Geoff as Director
24 January 2007
Appointed Russell, Neil Alexander as Director
24 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 January 2007
Resigned Company Directors Limited as Corporate Nominee Director
28 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 01375292
Former controllers (2)
5 January 2018
Ceased Sarah Dalziel — Holds 25–50% of voting rights
5 January 2018
Ceased Stewart Ian Dalziel — Holds 50–75% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ecotrans Limited DissolvedOwns 75–100% of shares (as a firm)
Tower Hill Investments Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Current Ratio
8.4x
Balance sheet detail
2024
Current Assets£911
Creditors (< 1 year)£109
Net Current Assets£802
Shareholder Funds£802

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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