Spen Hill Management Limited, Welwyn Garden City

Spen Hill Management Limited is a private limited company. Previously, it was named Spen Hill Investments Limited (changed on 1997-09-29). Registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, the above-mentioned 34 years old business was incorporated on 1990-01-17 and is officially classified as "non-trading company" (SIC: 74990), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this company: Simon W. (appointed on 25 February 2022), David W. (appointed on 22 April 2021).
About
Name: Spen Hill Management Limited
Number: 02460426
Incorporation date: 1990-01-17
End of financial year: 26 February
 
Address: Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
SIC code: 74990 - Non-trading company
41100 - Development of building projects
Company staff
People with significant control
Tesco Plc
6 April 2016
Address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00445790
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Spen Hill Properties (Holdings) Plc
6 April 2016
Address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02412674
Nature of control: 25-50% voting rights
25-50% shares

The due date for Spen Hill Management Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was filed on 2023-06-08. The due date for a subsequent accounts filing is 26 November 2023. Last accounts filing was filed for the time period up until 26 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Tesco Plc has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. Spen Hill Properties (Holdings) Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 25th February 2023
filed on: 4th, November 2023 | accounts
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