Tower Hill Investments Limited IMMINGHAM


Tower Hill Investments started in year 2006 as Private Limited Company with registration number 06011845. The Tower Hill Investments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Immingham at Trinity House Eastfield Road. Postal code: DN40 3DQ. Since 2007-02-19 Tower Hill Investments Limited is no longer carrying the name Mezmed.

The company has 2 directors, namely Dan E., Thomas S.. Of them, Thomas S. has been with the company the longest, being appointed on 5 January 2018 and Dan E. has been with the company for the least time - from 29 November 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stewart D. who worked with the the company until 5 January 2018.

Tower Hill Investments Limited Address / Contact

Office Address Trinity House Eastfield Road
Office Address2 South Killingholme
Town Immingham
Post code DN40 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06011845
Date of Incorporation Tue, 28th Nov 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Dan E.

Position: Director

Appointed: 29 November 2021

Thomas S.

Position: Director

Appointed: 05 January 2018

Stephen D.

Position: Director

Appointed: 05 January 2018

Resigned: 29 November 2021

Neil R.

Position: Director

Appointed: 24 January 2007

Resigned: 28 February 2014

Geoff S.

Position: Director

Appointed: 24 January 2007

Resigned: 05 January 2018

Stewart D.

Position: Secretary

Appointed: 24 January 2007

Resigned: 05 January 2018

Stewart D.

Position: Director

Appointed: 24 January 2007

Resigned: 05 January 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2006

Resigned: 24 January 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 November 2006

Resigned: 24 January 2007

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Ntex Limited from Grimsby, England. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stewart D. This PSC has significiant influence or control over the company, and has 50,01-75% voting rights. The third one is Sarah D., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Ntex Limited

Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DU, England

Legal authority English
Legal form Private Company
Notified on 5 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stewart D.

Notified on 6 April 2016
Ceased on 5 January 2018
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Sarah D.

Notified on 6 April 2016
Ceased on 5 January 2018
Nature of control: 25-50% voting rights

Company previous names

Mezmed February 19, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2021-12-31
filed on: 13th, June 2022
Free Download (6 pages)

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