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Spen Hill Residential No 1 Limited

06641084

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 08/07/2008

Previously known as

Tesco Indigo (Nominee) Limited · until 24/03/2011

Compliance

Last accounts

22/02/2025

dormant

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

82990
Other business support service activities

Officers

Alistair Ewan Clark

director · Since 08/07/2008

British · United Kingdom · Age 54

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Tesco Services Limited

corporate director · Since 04/08/2014

Reg: 7600956

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Former

Pailex Nominees Limited

corporate director · Resigned 08/07/2008

Eamonn O'Hare

director · Resigned 30/10/2009

David Thomas Potts

director · Resigned 02/03/2011

Richard William Peter Brasher

director · Resigned 24/06/2011

Steven Andrew Rigby

director · Resigned 01/08/2012

Claudine O'Connor

secretary · Resigned 15/10/2013

Scilla Grimble

director · Resigned 21/05/2014

Michael James Iddon

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

John Gibney

director · Resigned 25/02/2022

Persons with Significant Control

Tesco Stores Limited

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

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

Reg: 00519500 · 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 appointedCLARK, Alistair Ewan, Mr.
2026-06-07
officer appointedWILLIAMS, Simon Richard
2026-06-07
officer appointedTESCO SERVICES LIMITED
2026-06-07