SPEN HILL PROPERTIES (HOLDINGS) PLC
SPEN HILL PROPERTIES (HOLDINGS) PLC is a Public Limited Company registered in United Kingdom under 02412674, and its current status with Companies House is active. The company was incorporated on 10 August 1989 and lists its registered address as Welwyn Garden City, United Kingdom. 3 shareholders are on record for SPEN HILL PROPERTIES (HOLDINGS) PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for SPEN HILL PROPERTIES (HOLDINGS) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TESCO PLC, holding 100% — a majority holding — followed by TESCO PLC at 100%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TESCO PLC | 100% | Companies House | |
| TESCO PLC | 100% | Companies House | |
| TESCO PROPERTY HOLDINGS LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for SPEN HILL PROPERTIES (HOLDINGS) PLC are current appointments, filed with Companies House. Tesco Services Limited (appointed 2013-01-24) and Simon Williams (appointed 2022-02-25) both serve as Director; Wendy Hardy (appointed 2025-09-26) serves as Company Secretary. The remaining 2 records shown (Robert Welch and Sara Thomson) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPEN HILL PROPERTIES (HOLDINGS) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SPEN HILL PROPERTIES (HOLDINGS) PLC sits 1 level below its ultimate parent, TESCO PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SPEN HILL PROPERTIES (HOLDINGS) PLC is TESCO PLC, holding 200% as filed in SPEN HILL PROPERTIES (HOLDINGS) PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TESCO PLC
United Kingdom
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Frequently Asked Questions
Who owns SPEN HILL PROPERTIES (HOLDINGS) PLC?
Three shareholders are currently on record for SPEN HILL PROPERTIES (HOLDINGS) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TESCO PLC, holding 100% — a majority holding — followed by TESCO PLC at 100%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SPEN HILL PROPERTIES (HOLDINGS) PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPEN HILL PROPERTIES (HOLDINGS) PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SPEN HILL PROPERTIES (HOLDINGS) PLC have on record?
3 shareholders are shown on record for SPEN HILL PROPERTIES (HOLDINGS) PLC.
What is SPEN HILL PROPERTIES (HOLDINGS) PLC's company registration number?
SPEN HILL PROPERTIES (HOLDINGS) PLC's registration number is 02412674, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPEN HILL PROPERTIES (HOLDINGS) PLC still an active company?
SPEN HILL PROPERTIES (HOLDINGS) PLC's status on Companies House is listed as active.
When was SPEN HILL PROPERTIES (HOLDINGS) PLC incorporated?
SPEN HILL PROPERTIES (HOLDINGS) PLC was incorporated on 10 August 1989, according to Companies House.
What is SPEN HILL PROPERTIES (HOLDINGS) PLC's registered address?
The registered address on file for SPEN HILL PROPERTIES (HOLDINGS) PLC is Welwyn Garden City, United Kingdom.
What legal structure is SPEN HILL PROPERTIES (HOLDINGS) PLC registered as?
SPEN HILL PROPERTIES (HOLDINGS) PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of SPEN HILL PROPERTIES (HOLDINGS) PLC?
Three of the 5 officer records shown for SPEN HILL PROPERTIES (HOLDINGS) PLC are current appointments, filed with Companies House. Tesco Services Limited (appointed 2013-01-24) and Simon Williams (appointed 2022-02-25) both serve as Director; Wendy Hardy (appointed 2025-09-26) serves as Company Secretary. The remaining 2 records shown (Robert Welch and Sara Thomson) are former appointments that have since been resigned. Management authority at SPEN HILL PROPERTIES (HOLDINGS) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPEN HILL PROPERTIES (HOLDINGS) PLC have a parent company or subsidiaries?
SPEN HILL PROPERTIES (HOLDINGS) PLC sits 1 level below its ultimate parent, TESCO PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SPEN HILL PROPERTIES (HOLDINGS) PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPEN HILL PROPERTIES (HOLDINGS) PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPEN HILL PROPERTIES (HOLDINGS) PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPEN HILL PROPERTIES (HOLDINGS) PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.