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

28/02/2026

filing exemption subsidiary

Next accounts due

26/11/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

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

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

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