Spen Hill Properties (Holdings) PLC

Active02412674 Public limited company
Incorporated
10 August 1989 (37 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
26 August 2027
Last accounts
28 February 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hardy, Wendy Louise
Secretary · Appointed 26 September 2025
Director · Appointed 25 February 2022
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born October 1966 (60)
Corporate Director · Appointed 24 January 2013
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Officer history (21 former)
26 September 2025
Resigned Thomson, Sara as Secretary
26 September 2025
Appointed Hardy, Wendy Louise as Secretary
17 December 2024
Resigned Welch, Robert John as Director
25 February 2022
Appointed Williams, Simon Richard as Director
25 February 2022
Resigned Gibney, John as Director
25 February 2022
Resigned Rigby, Steven Andrew as Director
10 August 2016
Appointed Welch, Robert John as Director
30 June 2016
Resigned Moore, Paul Anthony as Director
30 October 2015
Resigned Hunter, Niall as Director
7 October 2015
Appointed Thomson, Sara as Secretary
7 October 2015
Resigned O'Keefe, Helen Jane as Secretary
30 March 2015
Appointed Hunter, Niall as Director
30 March 2015
Appointed Rigby, Steven Andrew as Director
20 March 2015
Appointed Gibney, John as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
23 January 2015
Appointed Moore, Paul Anthony as Director
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
10 May 2012
Resigned Grace, Kevin Paul as Director
2 March 2011
Resigned Leahy, Terence Patrick, Sir as Director
2 March 2011
Appointed Grace, Kevin Paul as Director
31 May 2005
Resigned Field, Martin John as Director
31 May 2005
Appointed Lloyd, Jonathan Mark as Director
31 August 2004
Appointed O'Keefe, Helen Jane as Secretary
31 August 2004
Resigned Sankar, Nadine Amanda as Secretary
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
30 May 2003
Appointed Field, Martin John as Director
30 May 2003
Resigned Bailey, John Anthony as Director
6 January 2003
Resigned Penfold, Julia as Director
2 January 2002
Appointed Penfold, Julia as Director
10 September 2001
Appointed Bailey, John Anthony as Director
19 April 1999
Resigned Mercer, Paul Vincent as Director
1 April 1999
Resigned Bailey, John Anthony as Secretary
1 April 1999
Appointed Sankar, Nadine Amanda as Secretary
21 February 1997
Resigned Malpas, Alfred David as Director
7 June 1996
Resigned Benjamin, Victor Woolf as Director
16 May 1994
Appointed Leahy, Terence Patrick, Sir as Director
16 May 1994
Resigned Krejsa, Francis Rudolph Nelson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00445790

Other holdings 1

Companies where Spen Hill Properties (Holdings) PLC is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tesco PLC
Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
One Stop Stores Trustee Services Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC This company Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
Day and Nite Stores Limited In liquidationOwns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco (Overseas) Limited In liquidationOwns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Food Sourcing Limited In liquidationOwns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
And 3 more
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
And 3 more
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Audit exemption subsidiary accounts28 February 2026
16 August 2026Other filing
16 August 2026Accounts filing
19 June 2026Confirmation statement with no updates8 June 2026
Show all recent filings

Some other companies at this address

Armitage Finance Unlimited
Broughton Retail Park Nominee 1 Limited
Broughton Retail Park Nominee 2 Limited
Broughton Retail Park Nominee 3 Limited
Broughton Retail Park Nominee 4 Limited
Buttoncase Limited

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