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Spen Hill Properties (Holdings) PLC

Active 37 years old · 1,051st oldest of 4,506 · incorporated in the 1980s

Company number02412674
StatusActive
Incorporated10/08/1989
Accounts last made up to28/02/2026
Next accounts due26/08/2027
Accounts typeAUDIT EXEMPTION SUBSIDIARY
Charges outstanding10

Registered office

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA

Other PLCs registered in Welwyn Garden City

Online

No website could be identified for this company.

Filing history

This company has 204 documents on its Companies House record. The most recent accounts were filed on 27/08/2026. Its last confirmation statement or annual return was filed on 19/06/2026.

Filings: officer changes30
Filings: accounts28
Filings: confirmation statements10
Filings: annual returns9
Filings: resolutions2
Filings: share capital1

The most recent filings

Accounts 27/08/2026
Legacy 27/08/2026
Legacy 16/08/2026
Legacy 16/08/2026
Confirmation statement 19/06/2026
Secretary appointed 01/10/2025
Secretary resigned 26/09/2025
Accounts 15/08/2025
Legacy 15/08/2025
Legacy 15/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 21 who have resigned.

Wendy Louise Hardy Secretaryappointed 26/09/2025
Simon Richard Williams Directorappointed 25/02/2022
TESCO SERVICES LIMITED Corporate directorappointed 24/01/2013

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Tesco Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 10 are not yet recorded as satisfied.

Legal charge
The Welsh Development Agency
Outstanding, created 22/05/1996
Legal charge
The Welsh Development Agency
Outstanding, created 28/05/1992
Legal charge
The Secretary of State for Health.
Outstanding, created 14/12/1990
Assignment
The Welsh Development Agency
Outstanding, created 07/08/1990
Legal charge
Jesus College Oxford and British Coal Corporation
Outstanding, created 07/08/1990
Legal charge
The Welsh Development Agency
Outstanding, created 07/08/1990
Sub-charge
Tesco PLC
Outstanding, created 26/04/1990
Sub-charge
Tesco PLC
Outstanding, created 02/04/1990

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at AL7 1GA

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,051st oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)