TESCO SECRETARIES LIMITED

Company summary

Company number: 08730224
Status: ACTIVE
Incorporated / age: 14 October 201313 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 26 November 2027
Confirmation statement due: 20 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 18:44 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
Dormant Company

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDY, Wendy Louise ACTIVE	Director	14 Feb 2022		United Kingdom	June 1968	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TAYLOR, Christopher Jon ACTIVE	Director	04 Jul 2025		United Kingdom	February 1971	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
DRISCOLL, Catherine RESIGNED	Director	01 Sep 2020	04 Feb 2022	United Kingdom	October 1990	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
DRIVER, Samantha RESIGNED	Director	21 Aug 2018	18 Jun 2019	United Kingdom	October 1965	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
FAZAL, Alia RESIGNED	Director	09 Jul 2015	11 Jan 2018	United Kingdom	November 1980	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
HARDY, Wendy Louise RESIGNED	Director	21 Aug 2018	30 Jul 2021	United Kingdom	June 1968	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
HERD, Julia Elizabeth RESIGNED	Director	10 Nov 2017	11 Oct 2022	United Kingdom	April 1987	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
KUMARI, Kiran RESIGNED	Director	21 Jan 2022	25 May 2022	United Kingdom	May 1984	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
LENNARK, Darren Elliot RESIGNED	Director	14 Oct 2013	10 Nov 2017	United Kingdom	March 1977	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	14 Oct 2013	23 Jan 2015	United Kingdom	May 1966	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
MOORE, Paul Anthony RESIGNED	Director	23 Jan 2015	30 Jun 2016	England	July 1970	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
O'KEEFE, Helen Jane RESIGNED	Director	14 Oct 2013	14 Dec 2015	United Kingdom	July 1969	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
OO, Ruby RESIGNED	Director	14 Oct 2013	09 Jan 2015	United Kingdom	January 1978	New Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL, United Kingdom
SCOTT, Evette Judith Winifred RESIGNED	Director	20 Dec 2024	12 Sep 2025	United Kingdom	December 1984	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SPENCER, Claire Louise RESIGNED	Director	14 Jul 2016	25 Nov 2016	United Kingdom	December 1980	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
STONE, Carla RESIGNED	Director	14 Oct 2013	29 Oct 2015	United Kingdom	February 1964	New Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL, United Kingdom
THOMSON, Sara RESIGNED	Director	14 Oct 2013	26 Sep 2025	United Kingdom	July 1979	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WELCH, Robert John RESIGNED	Director	10 Aug 2016	17 Dec 2024	United Kingdom	June 1966	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

HARDY, Wendy Louise ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TAYLOR, Christopher Jon ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1971
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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Registers

Exemptions

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