Spen Hill Properties (Holdings) Plc

02412674

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Incorporated 10/08/1989

Previously known as

Spen Hill Properties Plc · until 25/04/1994

Marketmoney Public Limited Company · until 26/10/1989

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

26/08/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

41100

Development of building projects

Officers

Tesco Services Limited

corporate director · Since 24/01/2013

Reg: 7600956

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Wendy Louise Hardy

secretary · Since 26/09/2025

Former

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Helen Jane O'Keefe

secretary · Resigned 07/10/2015

Niall Hunter

director · Resigned 30/10/2015

Paul Anthony Moore

director · Resigned 30/06/2016

John Gibney

director · Resigned 25/02/2022

Steven Andrew Rigby

director · Resigned 25/02/2022

Robert John Welch

director · Resigned 17/12/2024

Sara Thomson

secretary · Resigned 26/09/2025

Persons with Significant Control

Tesco Plc

75–100% shares

75–100% votes

Appoint directors

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 00445790 · Companies House · Public Limited Company

Notified 06/04/2016

Charges10 outstanding

charge

outstanding

THE WELSH DEVELOPMENT AGENCY

Created 22/05/1996Registered 05/06/1996

charge

outstanding

THE WELSH DEVELOPMENT AGENCY

Created 28/05/1992Registered 05/06/1992

charge

outstanding

THE SECRETARY OF STATE FOR HEALTH.

Created 14/12/1990Registered 29/12/1990

charge

outstanding

JESUS COLLEGE OXFORD AND BRITISH COAL CORPORATION

Created 07/08/1990Registered 09/08/1990

charge

outstanding

THE WELSH DEVELOPMENT AGENCY

Created 07/08/1990Registered 09/08/1990

charge

outstanding

THE WELSH DEVELOPMENT AGENCY

Created 07/08/1990Registered 09/08/1990

charge

outstanding

TESCO PLC

Created 26/04/1990Registered 30/04/1990

charge

outstanding

TESCO PLC

Created 02/04/1990Registered 12/04/1990

charge

outstanding

TESCO PLC

Created 02/04/1990Registered 12/04/1990

charge

outstanding

TESCO PLC

Created 30/03/1990Registered 06/04/1990

Change History

status → active

2026-06-07

Active

type → plc

2026-06-07

Public Limited Company

address line1 → Tesco House, Shire Park

2026-06-07

TESCO HOUSE, SHIRE PARK

post town → Welwyn Garden City

2026-06-07

WELWYN GARDEN CITY