SH

SPEN HILL MANAGEMENT LIMITED

Active

Company number 02460426

Welwyn Garden City, United Kingdom · Incorporated 17 January 1990

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Last updated on 24 March 2026

Development of building projects · SIC 41100

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2015

Company history

Previous company names

NOWBETTER LIMITED · 17 January 1990 – 25 July 1991

SPEN HILL INVESTMENTS LIMITED · 25 July 1991 – 29 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
22 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spen Hill Properties (Holdings) Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Tesco Plc
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2025 View
Legacy
Accounts
7 November 2025 View
Legacy
Other
7 November 2025 View
Legacy
Other
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Other
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Legacy
Accounts
4 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Other
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Accounts
13 October 2022 View
Legacy
Other
13 October 2022 View
Legacy
Other
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Accounts
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2020 View
Legacy
Accounts
7 October 2020 View
Legacy
Other
7 October 2020 View
Legacy
Other
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Legacy
Accounts
16 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2018 View
Legacy
Accounts
14 September 2018 View
Legacy
Other
14 September 2018 View
Legacy
Other
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Auditors Resignation Company
Auditors
8 January 2016 View
Change Corporate Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Resolution
Resolution
25 November 2015 View
Capital Allotment Shares
Capital
16 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Appoint Corporate Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Resolution
Resolution
14 March 2012 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
27 March 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
18 July 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Legacy
Officers
24 March 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Officers
3 July 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full
Accounts
20 December 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
30 December 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Full
Accounts
22 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Certificate Change Of Name Company
Change Of Name
29 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Annual Return
10 July 1996 View
Accounts With Accounts Type Full
Accounts
9 July 1996 View
Legacy
Officers
15 November 1995 View
Accounts With Accounts Type Full
Accounts
13 November 1995 View
Legacy
Annual Return
10 July 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
1 September 1993 View
Legacy
Annual Return
2 July 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Full
Accounts
23 December 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Accounts Type Dormant
Accounts
24 October 1991 View
Resolution
Resolution
24 October 1991 View
Certificate Change Of Name Company
Change Of Name
25 July 1991 View
Legacy
Annual Return
17 February 1991 View
Legacy
Officers
24 October 1990 View
Legacy
Officers
24 October 1990 View
Legacy
Accounts
12 October 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Address
5 March 1990 View
Memorandum Articles
Incorporation
22 February 1990 View
Resolution
Resolution
22 February 1990 View
Incorporation Company
Incorporation
17 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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