SPEN HILL DEVELOPMENTS LIMITED

Company summary

Company number: 04827219
Status: ACTIVE
Incorporated / age: 9 July 200323 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 00:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD.
SPEN HILL DEVELOPMENTS LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE Registration number 08730224	Secretary	15 Oct 2013				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WILLIAMS, Simon Richard ACTIVE	Director	25 Feb 2022		England	October 1966	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
YUILL, Gemma ACTIVE	Director	24 May 2024		United Kingdom	June 1981	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO SERVICES LIMITED ACTIVE Registration number 7600956	Director	24 Oct 2014				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
O'KEEFE, Helen Jane RESIGNED	Secretary	31 Aug 2004	15 Oct 2013			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
SANICAR, Nadine Amanda RESIGNED	Secretary	09 Jul 2003	31 Aug 2004			90 Ebury Road, Watford, Hertfordshire, WD17 2SB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jul 2003	09 Jul 2003			26, Church Street, London, NW8 8EP
ANNISS, Duncan James RESIGNED	Director	21 Sep 2020	26 Mar 2021	United Kingdom	November 1972	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
EARP, Neil Timothy RESIGNED	Director	09 Jul 2003	22 Feb 2008		January 1955	Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
FIELD, Martin John RESIGNED	Director	24 Oct 2003	31 May 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
GIBNEY, John RESIGNED	Director	19 Jan 2015	25 Feb 2022	United Kingdom	February 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
HUNTER, Niall RESIGNED	Director	30 Mar 2015	30 Oct 2015	United Kingdom	February 1964	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	31 May 2005	23 Jan 2015	United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LU, Hongyan Echo RESIGNED	Director	01 Aug 2012	24 Oct 2014	United Kingdom	August 1974	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
MOORE, Paul Anthony RESIGNED	Director	23 Jan 2015	11 Apr 2016	England	July 1970	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
RIGBY, Steven Andrew RESIGNED	Director	22 Feb 2008	01 Aug 2012	United Kingdom	March 1963	Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
SONI, Amit RESIGNED	Director	11 Apr 2016	21 Sep 2020	United Kingdom	January 1968	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WHEELER, David Clifford RESIGNED	Director	22 Apr 2021	24 May 2024	United Kingdom	March 1984	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Jul 2003	09 Jul 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TESCO SECRETARIES LIMITED ACTIVE
Registration number: 08730224
Role: Secretary
Appointed on: 15 Oct 2013
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

WILLIAMS, Simon Richard ACTIVE
Role: Director
Appointed on: 25 Feb 2022
Country of Residence: England
Date of birth: October 1966
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

YUILL, Gemma ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SERVICES LIMITED ACTIVE
Registration number: 7600956
Role: Director
Appointed on: 24 Oct 2014
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

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