Spen Hill Management Limited

02460426

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 17/01/1990

Previously known as

Spen Hill Investments Limited · until 29/09/1997

Nowbetter Limited · until 25/07/1991

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

41100

Development of building projects

74990

Non-trading company

Officers

Tesco Services Limited

corporate director · Since 24/01/2013

Reg: 7600956

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Gemma Yuill

director · Since 24/05/2024

British · United Kingdom · Age 45

Former

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Niall Hunter

director · Resigned 30/10/2015

Paul Anthony Moore

director · Resigned 11/04/2016

Amit Soni

director · Resigned 21/09/2020

Duncan James Anniss

director · Resigned 26/03/2021

John Gibney

director · Resigned 25/02/2022

David Clifford Wheeler

director · Resigned 24/05/2024

Persons with Significant Control

Spen Hill Properties (Holdings) Plc

25–50% shares

25–50% votes

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

Reg: 02412674 · Companies House · Public Limited Company

Notified 06/04/2016

Tesco Plc

50–75% shares

50–75% votes

Appoint directors

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

Reg: 00445790 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private 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