• UK
  • SPEN HILL PROPERTIES (HOLDINGS) PLC - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Company Information

Company registration number
02412674
Company Status
LIVE
Country
United Kingdom
Registered Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK

Management

Managing Directors
GIBNEY, John
RIGBY, Steven Andrew
WELCH, Robert John
TESCO SERVICES LIMITED
Company secretaries
THOMSON, Sara

Company Details

Type of Business
plc
Incorporated
1989-08-10
Age Of Company
1989-08-10 34 years
SIC/NACE
41100

Ownership

Beneficial Owners
Tesco Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SPEN HILL PROPERTIES PLC
Filing of Accounts
Due Date: 2022-08-26
Last Date: 2021-02-27
Annual Return
Due Date: 2022-06-22
Last Date: 2021-06-08

SPEN HILL PROPERTIES (HOLDINGS) PLC Company Description

SPEN HILL PROPERTIES (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no 02412674. Its current trading status is "live". It was registered 1989-08-10. It was previously called SPEN HILL PROPERTIES PLC. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-02-27.It can be contacted at Tesco House, Shire Park .
More information

Get SPEN HILL PROPERTIES (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spen Hill Properties (Holdings) Plc - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

1989-08-10 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-10-13) - GUARANTEE2

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  • legacy (2021-10-13) - AGREEMENT2

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  • legacy (2021-10-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-05) - AA

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • legacy (2020-09-08) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA

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  • legacy (2020-11-18) - GUARANTEE2

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  • legacy (2020-09-08) - GUARANTEE2

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  • legacy (2020-10-07) - PARENT_ACC

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  • legacy (2020-10-07) - AGREEMENT2

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  • legacy (2020-09-08) - AGREEMENT2

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  • legacy (2020-11-03) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA

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  • legacy (2019-08-30) - PARENT_ACC

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  • legacy (2019-08-30) - GUARANTEE2

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  • legacy (2019-08-30) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • change-person-director-company-with-change-date (2019-04-02) - CH01

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  • resolution (2019-03-21) - RESOLUTIONS

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  • capital-allotment-shares (2019-02-20) - SH01

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  • accounts-with-accounts-type-full (2018-08-28) - AA

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • accounts-with-accounts-type-dormant (2016-09-01) - AA

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  • change-person-director-company-with-change-date (2016-02-09) - CH01

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  • change-person-director-company-with-change-date (2016-04-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • change-corporate-director-company-with-change-date (2015-12-31) - CH02

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  • appoint-person-director-company-with-name-date (2015-02-07) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-31) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • accounts-with-accounts-type-dormant (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-10-07) - AP03

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  • termination-director-company-with-name-termination-date (2015-11-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01

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  • change-person-secretary-company-with-change-date (2015-12-30) - CH03

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  • change-person-director-company-with-change-date (2015-12-30) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-10-07) - TM02

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  • change-person-director-company-with-change-date (2015-11-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-26) - AA

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  • appoint-corporate-director-company-with-name (2013-01-31) - AP02

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  • termination-director-company-with-name (2013-01-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-03) - AA

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  • termination-director-company-with-name (2012-05-15) - TM01

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  • resolution (2012-03-19) - RESOLUTIONS

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  • termination-director-company-with-name (2011-03-08) - TM01

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  • termination-director-company-with-name (2011-04-26) - TM01

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • accounts-with-accounts-type-dormant (2011-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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  • accounts-with-accounts-type-full (2010-07-19) - AA

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  • legacy (2009-08-25) - 363a

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  • accounts-with-accounts-type-full (2009-06-22) - AA

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2008-07-31) - 363a

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  • accounts-with-accounts-type-full (2007-09-23) - AA

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  • legacy (2007-08-02) - 363a

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  • legacy (2006-01-03) - 288c

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  • legacy (2006-03-30) - 288c

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  • legacy (2006-08-15) - 363s

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2005-12-22) - 288c

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  • accounts-with-accounts-type-full (2005-09-28) - AA

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  • legacy (2005-09-19) - 363s

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  • legacy (2005-06-17) - 288b

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  • legacy (2005-06-17) - 288a

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-09-13) - 363s

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  • legacy (2004-03-27) - 288b

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  • legacy (2004-09-30) - 288b

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  • legacy (2004-09-30) - 288a

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  • accounts-with-accounts-type-full (2004-09-29) - AA

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  • legacy (2003-07-18) - 288b

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  • accounts-with-accounts-type-full (2003-10-01) - AA

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  • legacy (2003-03-24) - 288b

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  • auditors-resignation-company (2003-03-28) - AUD

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  • legacy (2003-07-18) - 288a

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  • legacy (2003-08-12) - 363s

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  • legacy (2002-07-03) - 288a

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  • legacy (2002-07-31) - 363s

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  • legacy (2002-09-12) - 288c

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  • legacy (2002-10-03) - 288c

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  • accounts-with-accounts-type-full (2002-10-02) - AA

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  • accounts-with-accounts-type-full (2001-09-26) - AA

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  • legacy (2001-09-11) - 363s

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  • legacy (2001-09-11) - 288a

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  • accounts-with-accounts-type-full (2000-09-27) - AA

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  • legacy (2000-07-21) - 363s

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  • accounts-with-accounts-type-full (1999-09-27) - AA

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  • legacy (1999-07-09) - 288b

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  • legacy (1999-07-09) - 363a

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  • legacy (1999-05-04) - 288b

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  • legacy (1999-05-04) - 288a

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  • accounts-with-accounts-type-full (1998-09-29) - AA

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  • auditors-resignation-company (1998-08-20) - AUD

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  • legacy (1998-08-03) - 363s

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  • legacy (1997-03-17) - 288b

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  • legacy (1997-05-13) - 288c

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  • accounts-with-accounts-type-full (1997-09-23) - AA

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  • legacy (1997-09-12) - 288c

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  • legacy (1997-06-27) - 363a

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  • legacy (1996-07-10) - 363x

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  • accounts-with-accounts-type-full (1996-07-05) - AA

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  • legacy (1996-06-26) - 288

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  • legacy (1996-06-05) - 395

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-07-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1995-11-15) - 288

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  • legacy (1994-07-01) - 288

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  • legacy (1994-07-01) - 363x

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  • legacy (1994-06-02) - 288

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  • memorandum-articles (1994-04-26) - MEM/ARTS

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  • resolution (1994-04-26) - RESOLUTIONS

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  • certificate-change-of-name-company (1994-04-22) - CERTNM

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  • accounts-with-accounts-type-full (1994-08-26) - AA

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  • legacy (1993-07-12) - 363x

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  • accounts-with-accounts-type-full (1993-06-28) - AA

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  • legacy (1993-03-30) - 288

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  • accounts-with-accounts-type-full (1992-09-11) - AA

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  • legacy (1992-07-06) - 363s

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  • legacy (1992-06-05) - 395

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  • legacy (1991-07-03) - 363b

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  • accounts-with-accounts-type-full (1991-06-28) - AA

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  • accounts-with-accounts-type-full (1990-09-12) - AA

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  • legacy (1990-10-22) - 288

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  • legacy (1990-04-06) - 395

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  • legacy (1990-12-29) - 395

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  • legacy (1990-04-12) - 395

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  • legacy (1990-04-30) - 395

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  • legacy (1990-07-09) - 363

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  • legacy (1990-08-09) - 395

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  • legacy (1990-05-04) - 288

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  • incorporation-company (1989-08-10) - NEWINC

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  • certificate-change-of-name-company (1989-10-25) - CERTNM

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  • application-to-commence-business (1989-11-02) - 117

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  • certificate-authorisation-to-commence-business-borrow (1989-11-02) - CERT8

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  • legacy (1989-11-06) - 224

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  • legacy (1989-11-06) - 123

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  • resolution (1989-11-06) - RESOLUTIONS

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  • memorandum-articles (1989-11-06) - MEM/ARTS

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  • legacy (1989-11-06) - 288

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  • legacy (1989-11-06) - 88(2)R

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  • legacy (1989-11-16) - 288

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  • legacy (1989-11-16) - 287

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  • resolution (1989-12-01) - RESOLUTIONS

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  • memorandum-articles (1989-12-01) - MEM/ARTS

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  • legacy (1989-12-05) - 288

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