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Spen Hill Regeneration Limited

06418300

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 05/11/2007

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

41100
Development of building projects

Officers

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

Tesco Services Limited

corporate director · Since 02/01/2025

Reg: 07600956

Former

Pailex Nominees Limited

corporate director · Resigned 05/11/2007

Pailex Secretaries Limited

corporate secretary · Resigned 05/11/2007

Graham Peter Eade

director · Resigned 24/09/2010

Philip David Coles

director · Resigned 01/10/2010

Ian Mair

director · Resigned 02/02/2012

Kevin Paul Grace

director · Resigned 10/05/2012

Steven Andrew Rigby

director · Resigned 01/08/2012

Claudine Elaine O'Connor

secretary · Resigned 15/10/2013

Gordon Fryett

director · Resigned 22/11/2013

Johanna Ruth Hartley

director · Resigned 29/08/2014

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 30/06/2016

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

Robert John Welch

director · Resigned 17/12/2024

Persons with Significant Control

Tesco Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00243011 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

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

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