Company Active LTD

Company profile

Spen Hill Management Limited

UK company 02460426, incorporated on 17 January 1990.

Spen Hill Management Limited is a UK company with status Active founded in 1990 based in East of England.

Company number
02460426
Incorporated
17 Jan 1990
Companies House status
Active

Company identity

Founded / incorporated
17 January 1990

Company number 02460426

Verify at Companies House
Legal name
SPEN HILL MANAGEMENT LIMITED
Company type
Private 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
1
Company Active LTD
Spen Hill Management Limited
CRN 02460426
2
Direct and ultimate controller Active PLC
Tesco PLC
CRN 00445790
3
Direct controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

9 events
22 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Nov
2026

Accounts due

Accounts Due

Next accounts due date

06 Nov
2026

Legacy

Other

GUARANTEE2 | Transaction MzU1NDc2NzQ1OWFkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2026 00:11

06 Nov
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU1NDc2Nzg1NGFkaXF6a2N4 | Paper/PDF filed

Published 10 Nov 2026 00:07

06 Nov
2026

Legacy

Other

AGREEMENT2 | Transaction MzU1NDc2NzM5M2FkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2026 23:54

06 Nov
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU1NDc2NzU1NGFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2026 23:53

08 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Feb
2025

Accounts filed

Accounts

Last accounts made up date

17 Jan
1990

Incorporated

Inception

Company registered at Companies House