Spen Hill Regeneration Limited. net worth, address, company information. Free

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Spen Hill Regeneration Limited (reg no 06418300) is a private limited company created on 2007-11-05 in United Kingdom. The firm is situated at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Spen Hill Regeneration Limited operates SIC code: 41100 - "development of building projects".

Company details

Name	Spen Hill Regeneration Limited
Number	06418300
Date of Incorporation:	Mon, 5th Nov 2007
End of financial year:	27 February
Address:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in this particular firm, we can name: Simon W. (in the company from 25 February 2022), David W. (appointment date: 22 April 2021), Robert W. (appointed on 10 August 2016). The Companies House indexes 1 person of significant control - Tesco Holdings Limited, a corporation which is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tesco Holdings Limited

6 April 2016

Address	Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00243011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2023-02-25 filed on: 20th, November 2023 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts made up to 2023-02-25 filed on: 20th, November 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/02/23 filed on: 20th, November 2023 \| accounts	Free Download (220 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/02/22 filed on: 13th, October 2022 \| accounts	Free Download (218 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-02-26 filed on: 13th, October 2022 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2022-02-25 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-25 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-02-27 filed on: 27th, October 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/02/21 filed on: 14th, October 2021 \| accounts	Free Download (220 pages)
(CH01) On 2021-06-01 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-22 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-26 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 19th, October 2020 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, October 2020 \| accounts	Free Download (176 pages)
(AP01) New director was appointed on 2020-09-21 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-09-21 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(CH01) On 2016-05-01 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-02-23 filed on: 21st, October 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 23/02/19 filed on: 16th, October 2019 \| accounts	Free Download (190 pages)
(CH01) On 2019-04-02 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2016-05-01 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-02-24 filed on: 16th, October 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 24/02/18 filed on: 13th, September 2018 \| accounts	Free Download (157 pages)
(AA) Full accounts data made up to 2017-02-25 filed on: 14th, September 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2016-02-27 filed on: 30th, November 2016 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2016-08-10 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-30 filed on: 5th, July 2016 \| officers	Free Download (1 page)
(CH01) On 2015-12-22 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-11 filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 4th, March 2016 \| auditors	Free Download (2 pages)
(CH01) On 2016-02-05 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-02-27 filed on: 7th, January 2016 \| accounts	Free Download (11 pages)
(CH01) On 2015-12-29 director's details were changed filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2015-12-29 filed on: 29th, December 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Change occurred on 2015-12-29. Company's previous address: Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL. filed on: 29th, December 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-02-28 to 2015-02-27 filed on: 30th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-10-30 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(CH01) On 2015-11-09 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-01-23 filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-23 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-19 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-05 filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-02-22 filed on: 14th, November 2014 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2014-10-24 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-08-29 filed on: 15th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-02-23 filed on: 21st, November 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 13th, November 2013 \| annual return	Free Download (8 pages)
(AP04) Appointment (date: 2013-10-15) of a secretary filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-02-25 filed on: 27th, November 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-05 filed on: 7th, November 2012 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2012-08-08 filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-08-08 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-05-15 filed on: 15th, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-03-27 filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-03-22 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-02-26 filed on: 22nd, November 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-05 filed on: 17th, November 2011 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2011-04-18 filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-05 filed on: 1st, December 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-02-27 filed on: 29th, November 2010 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2010-10-25 filed on: 25th, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-10-20 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-10-06 filed on: 6th, October 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2009-11-30 to 2010-02-28 filed on: 4th, February 2010 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2008-11-30 filed on: 22nd, December 2009 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-05 filed on: 30th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009-11-05 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-11-30 filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-05 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-11-24 filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2008-11-14 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
(288a) On 2007-12-27 New director appointed filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-27 New director appointed filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-06 New secretary appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-06 Secretary resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-06 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-06 New secretary appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-06 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-06 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-06 Secretary resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, November 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 5th, November 2007 \| incorporation	Free Download (19 pages)

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