Spen Hill Residential No 1 Limited

Active06641084 Private limited company

Incorporated: 8 July 2008 (18 years)
Previously known as: Tesco Indigo (Nominee) Limited (until 24 March 2011)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Simon Richard Williams
Tesco Services Limited
Alistair Ewan Clark
Owned by: Tesco Stores Limited
Accounts type: Filing 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.

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 Services Limited

Corporate Director · Appointed 4 August 2014

Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies

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

Clark, Alistair Ewan, Mr.

Director · Appointed 8 July 2008

Also at Tesco Atrato Depot Propco Limited, Tesco Atrato (1LP) Limited, Tesco Navona (Nominee Holdco) Limited · more companies

British

Born December 1971 (54)

Officer history (12 former)

25 February 2022

Resigned Gibney, John as Director

25 February 2022

Appointed Williams, Simon Richard as Director

30 October 2015

Resigned Hunter, Niall 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

29 August 2014

Resigned Iddon, Michael James as Director

4 August 2014

Appointed Tesco Services Limited as Corporate Director

21 May 2014

Resigned Grimble, Scilla as Director

15 October 2013

Resigned O'Connor, Claudine as Secretary

15 October 2013

Appointed Tesco Secretaries Limited as Corporate Secretary

25 February 2013

Appointed Hunter, Niall as Director

1 August 2012

Resigned Rigby, Steven Andrew as Director

1 August 2012

Appointed Lu, Hongyan Echo as Director

24 June 2011

Appointed Rigby, Steven Andrew as Director

24 June 2011

Resigned Brasher, Richard William Peter as Director

2 March 2011

Resigned Potts, David Thomas as Director

2 March 2011

Appointed Grimble, Scilla as Director

30 October 2009

Resigned O'Hare, Eamonn as Director

30 October 2009

Appointed Iddon, Michael James as Director

8 July 2008

Resigned Pailex Nominees Limited as Corporate Director

8 July 2008

Appointed O'Hare, Eamonn as Director

8 July 2008

Appointed Potts, David Thomas as Director

8 July 2008

Appointed Pailex Nominees Limited as Corporate Director

8 July 2008

Appointed Brasher, Richard William Peter as Director

8 July 2008

Appointed O'Connor, Claudine as Secretary

8 July 2008

Appointed Lloyd, Jonathan Mark as Director

8 July 2008

Appointed Clark, Alistair Ewan, Mr. as Director

Ownership 1 active

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

Tesco Stores Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00519500

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Other filing
18 August 2026	Accounts filing
18 August 2026	Other filing
22 June 2026	Confirmation statement with no updates	8 June 2026
9 October 2025	Accounts for a dormant company	22 February 2025