Spen Hill Management Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-22 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-26 in 173 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Yuill, Gemma · Director appointed 2024-05-24
• Williams, Simon Richard · Director appointed 2022-02-25
• Tesco Secretaries Limited · Corporate Secretary appointed 2013-10-15
• Tesco Services Limited · Corporate Director appointed 2013-01-24
• Wheeler, David Clifford · Director appointed 2021-04-22 resigned 2024-05-24
• Gibney, John · Director appointed 2015-01-19 resigned 2022-02-25
• Anniss, Duncan James · Director appointed 2020-09-21 resigned 2021-03-26
• Soni, Amit · Director appointed 2016-04-11 resigned 2020-09-21
• Moore, Paul Anthony · Director appointed 2015-01-23 resigned 2016-04-11
• Hunter, Niall · Director appointed 2015-03-30 resigned 2015-10-30
• Lloyd, Jonathan Mark · Director appointed 2005-05-31 resigned 2015-01-23
• Lu, Hongyan Echo · Director appointed 2012-08-01 resigned 2014-10-24
• O'keefe, Helen Jane · Secretary appointed 2004-08-31 resigned 2013-10-15
• Neville-Rolfe, Lucy Jeanne, Ms. · Director appointed 2004-03-15 resigned 2013-01-02
• Rigby, Steven Andrew · Director appointed 2009-06-22 resigned 2012-08-01
• Field, Martin John · Director appointed 2003-05-30 resigned 2005-05-31
• Sankar, Nadine Amanda · Secretary appointed 1999-04-01 resigned 2004-08-31
• Ager, Rowley Stuart · Director resigned 2004-03-15
• Bailey, John Anthony · Director appointed 1997-12-04 resigned 2003-05-30
• Penfold, Julia · Director appointed 2002-01-02 resigned 2003-01-06
• Mercer, Paul Vincent · Director resigned 1999-04-19

People with significant control (2)

• Spen Hill Properties (Holdings) Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tesco Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-07 Legacy (paper) PARENT_ACC Accounts
• 2025-11-07 Legacy (paper) GUARANTEE2 Other
• 2025-11-07 Legacy (paper) AGREEMENT2 Other
• 2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-02 Legacy (paper) PARENT_ACC Accounts
• 2024-11-02 Legacy (paper) GUARANTEE2 Other
• 2024-11-02 Legacy (paper) AGREEMENT2 Other
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-27 Termination director company with name termination date TM01 Officers
• 2024-05-27 Appointment of director AP01 Officers
• 2023-11-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-04 Legacy (paper) PARENT_ACC Accounts
• 2023-11-04 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.