Company Active PLC

Company profile

Spen Hill Properties (Holdings) PLC

UK company 02412674, incorporated on 10 August 1989.

Spen Hill Properties (Holdings) PLC is a UK company with status Active founded in 1989 based in East of England.

Company number
02412674
Incorporated
10 Aug 1989
Companies House status
Active

Company identity

Founded / incorporated
10 August 1989

Company number 02412674

Verify at Companies House
Legal name
SPEN HILL PROPERTIES (HOLDINGS) PLC
Company type
Public Limited Company
Region
East of England
Registered address
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
UNITED KINGDOM
AL7 1GA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 5
1
Company Active PLC
Spen Hill Properties (Holdings) PLC
CRN 02412674
2
Direct and ultimate controller Active PLC
Tesco PLC
CRN 00445790

Company events

Reference milestones and recent Companies House filing stream events.

9 events
26 Aug
2027

Accounts due

Accounts Due

Next accounts due date

22 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzU0MTI0NzEyMGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:09

27 Aug
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0MTI0NzQzM2FkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 23:06

16 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzODk4NzQyNWFkaXF6a2N4 | Paper/PDF filed

Published 19 Aug 2026 22:59

16 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzODk4NzQxNGFkaXF6a2N4 | Paper/PDF filed

Published 19 Aug 2026 22:58

08 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Feb
2026

Accounts filed

Accounts

Last accounts made up date

10 Aug
1989

Incorporated

Inception

Company registered at Companies House