Spen Hill Management Limited

Active02460426 Private limited company

Incorporated: 17 January 1990 (36 years)
Previously known as: Spen Hill Investments Limited (until 29 September 1997)
Nowbetter Limited (until 25 July 1991)
Industry: Development of building projects (41100)
Non-trading company (74990)
Directors: Gemma Yuill
Simon Richard Williams
Tesco Services Limited
Owned by: Spen Hill Properties (Holdings) PLC
Tesco PLC
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 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Yuill, Gemma

Director · Appointed 24 May 2024

Also at Tesco Fuchsia (3LP) Limited, Teesport (GP) Limited, Tesco Newry Limited · more companies

British

Born June 1981 (45)

Williams, Simon Richard

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)

Tesco Secretaries Limited

Corporate Secretary · Appointed 15 October 2013

Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies

Tesco Services Limited

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 (19 former)

24 May 2024

Resigned Wheeler, David Clifford as Director

24 May 2024

Appointed Yuill, Gemma as Director

25 February 2022

Resigned Gibney, John as Director

25 February 2022

Appointed Williams, Simon Richard as Director

22 April 2021

Appointed Wheeler, David Clifford as Director

26 March 2021

Resigned Anniss, Duncan James as Director

21 September 2020

Appointed Anniss, Duncan James as Director

21 September 2020

Resigned Soni, Amit as Director

11 April 2016

Resigned Moore, Paul Anthony as Director

11 April 2016

Appointed Soni, Amit as Director

30 October 2015

Resigned Hunter, Niall as Director

30 March 2015

Appointed Hunter, Niall as Director

23 January 2015

Appointed Moore, Paul Anthony as Director

23 January 2015

Resigned Lloyd, Jonathan Mark as Director

19 January 2015

Appointed Gibney, John as Director

24 October 2014

Resigned Lu, Hongyan Echo as Director

15 October 2013

Resigned O'Keefe, Helen Jane as Secretary

15 October 2013

Appointed Tesco Secretaries Limited as Corporate Secretary

24 January 2013

Appointed Tesco Services Limited as Corporate Director

2 January 2013

Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director

1 August 2012

Appointed Lu, Hongyan Echo as Director

1 August 2012

Resigned Rigby, Steven Andrew as Director

22 June 2009

Appointed Rigby, Steven Andrew as Director

31 May 2005

Appointed Lloyd, Jonathan Mark as Director

31 May 2005

Resigned Field, Martin John as Director

31 August 2004

Resigned Sankar, Nadine Amanda as Secretary

31 August 2004

Appointed O'Keefe, Helen Jane 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

19 April 1999

Resigned Mercer, Paul Vincent as Director

1 April 1999

Resigned Field, Martin John as Secretary

1 April 1999

Appointed Sankar, Nadine Amanda as Secretary

4 December 1997

Appointed Field, Martin John as Secretary

4 December 1997

Appointed Bailey, John Anthony as Director

4 December 1997

Resigned Bailey, John Anthony as Secretary

Ownership 2 active

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

Spen Hill Properties (Holdings) PLC

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Public Limited Company

Reg. no. 02412674

Tesco PLC

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00445790

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 This company Owns 50–75% of shares

Spen Hill Properties (Holdings) PLC 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

Date	Description	Made Up To	Pages	PDF
6 November 2026	Other filing			—
6 November 2026	Other filing			—
6 November 2026	Accounts filing			—
6 November 2026	Audit exemption subsidiary accounts	28 February 2026		—
18 June 2026	Confirmation statement with no updates	8 June 2026	3