EH

EIT HILL LIMITED

Dissolved

Company number 03169259

London · Incorporated 7 March 1996

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2142) LIMITED · 7 March 1996 – 26 April 1996

EIT TRADING LIMITED · 26 April 1996 – 3 November 2005

ELECTRA PRIVATE EQUITY LIMITED · 3 November 2005 – 10 February 2006

ELECTRA INVESTMENT TRUST LIMITED · 10 February 2006 – 27 July 2018

Company overview

EIT HILL LIMITED was a private limited company incorporated on 7 March 1996 and registered in England and Wales and dissolved on 16 November 2019. It has changed its name 4 times, most recently from ELECTRA INVESTMENT TRUST LIMITED on 10 February 2006. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Electra Private Equity Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MANSON, Gavin Maxwell (appointed 1 June 2017). FROSTROW CAPITAL LLP acts as corporate secretary. 12 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2017, were filed on 13 June 2018. Companies House holds 106 filings for this company, most recently a gazette filing on 16 November 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

FC
FROSTROW CAPITAL LLP
Corporate Secretary
29 June 2017
MG
MANSON, Gavin Maxwell
Director
1 June 2017
GA
GRIMDITCH, Andrew Richard
Director · Resigned
2 March 2018
BE
BRAMSON, Edward John Michael
Director · Resigned
1 June 2017
DD
DOYLE, Declan
Director · Resigned
31 March 2014
OS
OZIN, Stephen Daryl
Director · Resigned
11 August 2005
AG
ABSALOM, Gerard
Secretary · Resigned
11 November 1996
LR
LEWIS, Robert John
Director · Resigned
17 April 1996
DP
DYKE, Philip John
Director · Resigned
17 April 1996
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
17 April 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
7 March 1996
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
7 March 1996
RR
REEVE, Robert Arthur
Nominee Director · Resigned
7 March 1996

Persons with significant control

PS
Electra Private Equity Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Resolution
Resolution
24 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 September 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 September 2018 View
Resolution
Resolution
27 July 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2009 View
Legacy
Annual Return
23 March 2009 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2006 View
Resolution
Resolution
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Legacy
Capital
26 May 2006 View
Memorandum Articles
Incorporation
22 March 2006 View
Legacy
Annual Return
10 March 2006 View
Certificate Change Of Name Company
Change Of Name
10 February 2006 View
Certificate Change Of Name Company
Change Of Name
3 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Address
25 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Dormant
Accounts
31 July 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Full
Accounts
7 December 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
20 January 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Officers
12 September 1997 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
14 November 1996 View
Memorandum Articles
Incorporation
12 May 1996 View
Legacy
Address
12 May 1996 View
Legacy
Accounts
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Resolution
Resolution
26 April 1996 View
Resolution
Resolution
26 April 1996 View
Certificate Change Of Name Company
Change Of Name
25 April 1996 View
Incorporation Company
Incorporation
7 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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