Menna Overview
Here’s a quick overview of SPEN HILL MANAGEMENT LIMITED 👀 — a Welwyn Garden City based business that started in 1990.
SPEN HILL MANAGEMENT LIMITED
- Company statusactive
- Company No02460426
- Age36 years 6 months Incorporated 17 January 1990
- Officers4
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SPEN HILL MANAGEMENT LIMITED is an active company incorporated on 17 January 1990 and based in Welwyn Garden City, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 74990 Non-trading company
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 04 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 27 Oct 2021
Legacy
4 Years Ago on 13 Oct 2021
Legacy
4 Years Ago on 13 Oct 2021
Legacy
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| WILLIAMS, Simon Richard | director | Oct 1966 | 25 Feb 2022 |
| YUILL, Gemma | director | Jun 1981 | 24 May 2024 |
| TESCO SERVICES LIMITED | corporate director | 24 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spen Hill Properties (Holdings) Plc | 06 Apr 2016 | |
| Tesco Plc | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED, YUILL, Gemma are mutual persons.
TESCO SECRETARIES LIMITED, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard, YUILL, Gemma, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, GIBNEY, John, PENFOLD, Julia, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, GIBNEY, John, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED, AGER, Rowley Stuart, PENFOLD, Julia are mutual persons.
TESCO SECRETARIES LIMITED, AGER, Rowley Stuart, PENFOLD, Julia are mutual persons.
TESCO SECRETARIES LIMITED, AGER, Rowley Stuart, GIBNEY, John are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED, AGER, Rowley Stuart, PENFOLD, Julia are mutual persons.
TESCO SECRETARIES LIMITED, AGER, Rowley Stuart, PENFOLD, Julia are mutual persons.
TESCO SECRETARIES LIMITED, BAILEY, John Anthony, MERCER, Paul Vincent, PENFOLD, Julia are mutual persons.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, GIBNEY, John, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, FIELD, Martin John, O'KEEFE, Helen Jane, GIBNEY, John, MOORE, Paul Anthony are mutual persons.
WILLIAMS, Simon Richard, GIBNEY, John, HUNTER, Niall are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, O'KEEFE, Helen Jane, ANNISS, Duncan James, GIBNEY, John, LU, Hongyan Echo, RIGBY, Steven Andrew, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, ANNISS, Duncan James, GIBNEY, John, NEVILLE-ROLFE, Lucy Jeanne, Ms., SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, HUNTER, Niall, LU, Hongyan Echo, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, O'KEEFE, Helen Jane, AGER, Rowley Stuart are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, GIBNEY, John, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, ANNISS, Duncan James, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, TESCO SERVICES LIMITED, SANKAR, Nadine Amanda, ANNISS, Duncan James, LU, Hongyan Echo, MERCER, Paul Vincent, RIGBY, Steven Andrew, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, YUILL, Gemma, ANNISS, Duncan James, SONI, Amit, WHEELER, David Clifford are mutual persons.
WILLIAMS, Simon Richard, BAILEY, John Anthony, SANKAR, Nadine Amanda, GIBNEY, John, PENFOLD, Julia are mutual persons.
WILLIAMS, Simon Richard, GIBNEY, John, NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, AGER, Rowley Stuart, LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED are mutual persons.
YUILL, Gemma, FIELD, Martin John, O'KEEFE, Helen Jane, ANNISS, Duncan James, SONI, Amit, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, ANNISS, Duncan James, HUNTER, Niall, LU, Hongyan Echo, SONI, Amit, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, SONI, Amit, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, TESCO SERVICES LIMITED, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, GIBNEY, John, SONI, Amit, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, WHEELER, David Clifford are mutual persons.
TESCO SERVICES LIMITED, BAILEY, John Anthony, PENFOLD, Julia are mutual persons.
TESCO SERVICES LIMITED, O'KEEFE, Helen Jane, ANNISS, Duncan James, SONI, Amit, WHEELER, David Clifford are mutual persons.
TESCO SERVICES LIMITED, SANKAR, Nadine Amanda, AGER, Rowley Stuart, LU, Hongyan Echo are mutual persons.
TESCO SERVICES LIMITED, O'KEEFE, Helen Jane, HUNTER, Niall, LU, Hongyan Echo are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED, MERCER, Paul Vincent are mutual persons.
TESCO SERVICES LIMITED, SANKAR, Nadine Amanda, AGER, Rowley Stuart, GIBNEY, John are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
BAILEY, John Anthony, FIELD, Martin John are mutual persons.
BAILEY, John Anthony, SONI, Amit are mutual persons.
BAILEY, John Anthony, SANKAR, Nadine Amanda, GIBNEY, John, PENFOLD, Julia are mutual persons.
BAILEY, John Anthony, SANKAR, Nadine Amanda, GIBNEY, John, PENFOLD, Julia are mutual persons.
BAILEY, John Anthony, SANKAR, Nadine Amanda, GIBNEY, John, PENFOLD, Julia are mutual persons.
BAILEY, John Anthony, MOORE, Paul Anthony, PENFOLD, Julia are mutual persons.
BAILEY, John Anthony, PENFOLD, Julia are mutual persons.
BAILEY, John Anthony are mutual persons.
BAILEY, John Anthony, FIELD, Martin John, MERCER, Paul Vincent, RIGBY, Steven Andrew are mutual persons.
BAILEY, John Anthony, MERCER, Paul Vincent are mutual persons.
FIELD, Martin John, O'KEEFE, Helen Jane are mutual persons.
FIELD, Martin John are mutual persons.
O'KEEFE, Helen Jane, LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
O'KEEFE, Helen Jane, LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
O'KEEFE, Helen Jane, LU, Hongyan Echo are mutual persons.
O'KEEFE, Helen Jane are mutual persons.
SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
SANKAR, Nadine Amanda, MERCER, Paul Vincent, RIGBY, Steven Andrew are mutual persons.
SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
SANKAR, Nadine Amanda, AGER, Rowley Stuart are mutual persons.
SANKAR, Nadine Amanda are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart, RIGBY, Steven Andrew are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart are mutual persons.
ANNISS, Duncan James are mutual persons.
HUNTER, Niall are mutual persons.
HUNTER, Niall, LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
LU, Hongyan Echo are mutual persons.
MERCER, Paul Vincent, RIGBY, Steven Andrew are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
MOORE, Paul Anthony are mutual persons.
PENFOLD, Julia are mutual persons.
PENFOLD, Julia are mutual persons.
PENFOLD, Julia are mutual persons.
RIGBY, Steven Andrew are mutual persons.
RIGBY, Steven Andrew are mutual persons.
SONI, Amit are mutual persons.
WHEELER, David Clifford are mutual persons.
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NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
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Menna Overview
Here’s a quick overview of SPEN HILL MANAGEMENT LIMITED 👀 — a Welwyn Garden City based business that started in 1990.