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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: 08/06/2025

Due 22/06/2026

On track

Industry

41100
Development of building projects
74990
Non-trading company

Officers

Tesco Services Limited

director · Since 24/01/2013

Also on 110 other boards

Tesco Secretaries Limited

secretary · Since 15/10/2013

Also on 278 other boards

Simon Richard Williams

director · Since 25/02/2022

ACQUISITION DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 75 other boards

Gemma Yuill

director · Since 24/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 26 other boards

Tesco Services Limited

corporate director · Since 24/01/2013

Reg: 7600956

Also on 110 other boards

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Also on 278 other boards

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

John Anthony Bailey

secretary · Resigned 04/12/1997

Martin John Field

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

Steven Andrew Rigby

director · Resigned 01/08/2012

Lucy Jeanne Neville-Rolfe

director · Resigned 02/01/2013

Helen Jane O'Keefe

secretary · Resigned 15/10/2013

Hongyan Echo Lu

director · Resigned 24/10/2014

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

officer appointedTESCO SERVICES LIMITED
2026-06-07
officer appointedTESCO SECRETARIES LIMITED
2026-06-07
officer appointedWILLIAMS, Simon Richard
2026-06-07
officer appointedYUILL, Gemma
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Tesco House, Shire Park
2026-06-07

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-06-07

WELWYN GARDEN CITY