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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

22/02/2025

audit exemption subsidiary

Next accounts due

26/08/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

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

Francis Rudolph Nelson Krejsa

director · Resigned 16/05/1994

Victor Woolf Benjamin

director · Resigned 07/06/1996

Alfred David Malpas

director · Resigned 21/02/1997

John Anthony Bailey

secretary · Resigned 01/04/1999

Paul Vincent Mercer

director · Resigned 19/04/1999

Julia Penfold

director · Resigned 06/01/2003

John Anthony Bailey

director · Resigned 30/05/2003

Rowley Stuart Ager

director · Resigned 15/03/2004

Nadine Amanda Sankar

secretary · Resigned 31/08/2004

Martin John Field

director · Resigned 31/05/2005

Terence Patrick Leahy

director · Resigned 02/03/2011

Kevin Paul Grace

director · Resigned 10/05/2012

Lucy Jeanne Neville-Rolfe

director · Resigned 02/01/2013

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

officer appointedHARDY, Wendy Louise
2026-06-07
officer appointedWILLIAMS, Simon Richard
2026-06-07
officer appointedTESCO SERVICES LIMITED
2026-06-07
statusactive
2026-06-07

Active

post townWelwyn Garden City
2026-06-07

WELWYN GARDEN CITY

typeplc
2026-06-07

Public Limited Company

address line1Tesco House, Shire Park
2026-06-07

TESCO HOUSE, SHIRE PARK