This company is commonly known as Spen Hill Properties (holdings) Plc. The company was founded 34 years ago and was given the registration number 02412674. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SPEN HILL PROPERTIES (HOLDINGS) PLC |
|---|---|---|
| Company Number | : | 02412674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1989 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Secretary | 07 October 2015 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 10 August 2016 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 25 February 2022 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 24 January 2013 | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Secretary | - | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 31 August 2004 | Active |
| 90 Ebury Road, Watford, WD17 2SB | Secretary | 01 April 1999 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | - | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Director | 10 September 2001 | Active |
| The End House Sandy Lane, Colemans Hatch, Hartfield, TN7 4ER | Director | - | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 30 May 2003 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 20 March 2015 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2011 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 30 March 2015 | Active |
| Wood End Brendon Drive, Esher, KT10 9EQ | Director | - | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 16 May 1994 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 31 May 2005 | Active |
| Riverside House, Lea Road, Waltham Abbey, | Director | - | Active |
| Clearwater Chapel Road, Rowledge, Farnham, GU10 4AN | Director | - | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 15 March 2004 | Active |
| 33 Gurney Drive, London, N2 0DF | Director | 02 January 2002 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 30 March 2015 | Active |
| Tesco Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-25 | Accounts | Legacy. | Download |
| 2023-08-25 | Other | Legacy. | Download |
| 2023-08-25 | Other | Legacy. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-25 | Accounts | Legacy. | Download |
| 2022-08-25 | Other | Legacy. | Download |
| 2022-08-25 | Other | Legacy. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Accounts | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Other | Legacy. | Download |
| 2020-11-03 | Other | Legacy. | Download |
| 2020-10-07 | Accounts | Legacy. | Download |
| 2020-10-07 | Other | Legacy. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-08 | Accounts | Legacy. | Download |
| 2020-09-08 | Other | Legacy. | Download |
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