SH

SPEN HILL DEVELOPMENTS LIMITED

Active

Company number 04827219

Welwyn Garden City, United Kingdom · Incorporated 9 July 2003

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

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEN HILL DEVELOPMENTS LIMITED · 9 July 2003 – 1 June 2004

SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. · 1 June 2004 – 21 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 3 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
Tesco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
7 November 2025 View
Legacy
Other
7 November 2025 View
Legacy
Accounts
7 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Legacy
Other
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Legacy
Other
2 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
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
Legacy
Other
4 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Other
4 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Legacy
Accounts
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Legacy
Accounts
13 October 2022 View
Legacy
Other
13 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
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
Other
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Accounts
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
Other
7 October 2020 View
Legacy
Accounts
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
Other
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Legacy
Other
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2018 View
Legacy
Other
14 September 2018 View
Legacy
Other
14 September 2018 View
Legacy
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 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
17 June 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination 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 Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 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
3 November 2014 View
Appoint Corporate Director Company With Name Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 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
11 July 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Resolution
Resolution
6 February 2012 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Annual Return
18 July 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Certificate Change Of Name Company
Change Of Name
21 September 2004 View
Legacy
Annual Return
25 August 2004 View
Certificate Change Of Name Company
Change Of Name
1 June 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Accounts
6 August 2003 View
Legacy
Officers
6 August 2003 View
Incorporation Company
Incorporation
9 July 2003 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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