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TESCO HOLDINGS LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 00243011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- MORRIS, Adrian Charles
- WELCH, Robert John
- MURPHY, Ken
- NAWAZ, Imran
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-10-16
- Age Of Company 1929-10-16 94 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tesco Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILLARDS PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800JBW23QIB8OWZ72
- Filing of Accounts
- Due Date: 2023-11-26
- Last Date: 2022-02-26
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
-
TESCO HOLDINGS LIMITED Company Description
- TESCO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00243011. Its current trading status is "live". It was registered 1929-10-16. It was previously called HILLARDS PUBLIC LIMITED COMPANY . It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at Tesco House, Shire Park .
Get TESCO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Holdings Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 1929-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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second-filing-of-director-appointment-with-name (2022-04-19) - RP04AP01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-full (2022-10-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-22) - AA
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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change-person-director-company (2020-10-02) - CH01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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change-person-director-company-with-change-date (2020-12-11) - CH01
keyboard_arrow_right 2019
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resolution (2019-02-12) - RESOLUTIONS
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capital-allotment-shares (2019-01-25) - SH01
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confirmation-statement-with-updates (2019-06-14) - CS01
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resolution (2019-03-21) - RESOLUTIONS
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capital-allotment-shares (2019-02-20) - SH01
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accounts-with-accounts-type-full (2019-10-12) - AA
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change-person-director-company-with-change-date (2019-02-25) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-16) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-02-19) - SH19
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change-person-director-company-with-change-date (2016-02-09) - CH01
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capital-allotment-shares (2016-02-19) - SH01
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resolution (2016-02-19) - RESOLUTIONS
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legacy (2016-02-19) - CAP-SS
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legacy (2016-02-19) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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accounts-with-accounts-type-full (2016-11-25) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-02) - SH01
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annual-return-company-with-made-up-date (2015-07-13) - AR01
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capital-allotment-shares (2015-02-04) - SH01
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change-person-director-company-with-change-date (2015-12-31) - CH01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
-
accounts-with-accounts-type-full (2015-07-17) - AA
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
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auditors-resignation-company (2015-08-26) - AUD
-
change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-30) - CH01
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capital-allotment-shares (2015-01-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
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appoint-person-director-company-with-name-date (2014-02-13) - AP01
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change-person-director-company-with-change-date (2014-10-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
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accounts-with-accounts-type-full (2014-12-02) - AA
-
appoint-person-director-company-with-name-date (2014-11-17) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-04) - SH01
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capital-allotment-shares (2013-01-08) - SH01
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termination-director-company-with-name-termination-date (2013-01-18) - TM01
-
capital-allotment-shares (2013-01-24) - SH01
-
capital-allotment-shares (2013-01-29) - SH01
-
accounts-with-accounts-type-full (2013-02-06) - AA
-
appoint-person-director-company-with-name-date (2013-02-20) - AP01
-
capital-allotment-shares (2013-02-20) - SH01
-
capital-allotment-shares (2013-03-07) - SH01
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capital-allotment-shares (2013-04-19) - SH01
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termination-director-company-with-name-termination-date (2013-04-15) - TM01
-
capital-allotment-shares (2013-06-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
-
capital-allotment-shares (2013-07-15) - SH01
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termination-secretary-company-with-name-termination-date (2013-10-16) - TM02
-
appoint-corporate-secretary-company-with-name-date (2013-10-16) - AP04
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capital-allotment-shares (2013-11-26) - SH01
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accounts-with-accounts-type-full (2013-11-27) - AA
-
termination-director-company-with-name-termination-date (2013-11-28) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-23) - SH01
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second-filing-of-form-with-form-type (2012-04-04) - RP04
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capital-allotment-shares (2012-04-03) - SH01
-
capital-allotment-shares (2012-04-20) - SH01
-
capital-allotment-shares (2012-03-19) - SH01
-
capital-allotment-shares (2012-07-03) - SH01
-
capital-allotment-shares (2012-02-17) - SH01
-
capital-allotment-shares (2012-01-31) - SH01
-
capital-allotment-shares (2012-01-20) - SH01
-
capital-allotment-shares (2012-05-08) - SH01
-
termination-director-company-with-name-termination-date (2012-03-05) - TM01
-
resolution (2012-06-08) - RESOLUTIONS
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capital-allotment-shares (2012-10-02) - SH01
-
capital-allotment-shares (2012-12-04) - SH01
-
capital-allotment-shares (2012-07-04) - SH01
-
capital-allotment-shares (2012-08-23) - SH01
-
capital-allotment-shares (2012-09-05) - SH01
-
capital-allotment-shares (2012-09-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
-
capital-allotment-shares (2012-10-16) - SH01
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capital-allotment-shares (2012-10-31) - SH01
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capital-allotment-shares (2012-12-28) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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capital-allotment-shares (2011-05-06) - SH01
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capital-allotment-shares (2011-05-04) - SH01
-
termination-director-company-with-name (2011-04-26) - TM01
-
appoint-person-director-company-with-name (2011-04-08) - AP01
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capital-allotment-shares (2011-07-15) - SH01
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capital-allotment-shares (2011-04-14) - SH01
-
capital-allotment-shares (2011-08-15) - SH01
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accounts-with-accounts-type-full (2011-11-25) - AA
-
capital-allotment-shares (2011-10-13) - SH01
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capital-allotment-shares (2011-11-01) - SH01
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capital-allotment-shares (2011-03-08) - SH01
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capital-allotment-shares (2011-12-21) - SH01
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capital-allotment-shares (2011-12-28) - SH01
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capital-allotment-shares (2011-09-27) - SH01
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-08) - AA
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change-person-director-company-with-change-date (2009-11-16) - CH01
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appoint-person-director-company-with-name (2009-10-19) - AP01
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termination-director-company-with-name (2009-10-19) - TM01
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termination-director-company-with-name (2009-10-07) - TM01
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-12-18) - AA
-
legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-07) - AA
-
legacy (2007-06-07) - 363a
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288c
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accounts-with-accounts-type-full (2006-01-05) - AA
-
legacy (2006-03-30) - 288c
-
legacy (2006-06-20) - 363s
-
resolution (2006-06-01) - RESOLUTIONS
-
legacy (2006-09-19) - 288a
-
legacy (2006-08-29) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 288c
-
legacy (2005-07-28) - 363s
-
legacy (2005-07-06) - 288a
-
legacy (2005-06-18) - 403a
-
legacy (2005-06-16) - 288b
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accounts-amended-with-accounts-type-full (2005-03-09) - AAMD
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accounts-with-accounts-type-full (2005-01-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 288a
-
legacy (2004-03-27) - 288b
-
legacy (2004-07-16) - 363s
-
legacy (2004-09-30) - 288a
-
legacy (2004-09-30) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-02) - 288a
-
accounts-with-accounts-type-full (2003-12-30) - AA
-
legacy (2003-12-22) - 288a
-
statement-of-affairs (2003-10-10) - SA
-
legacy (2003-10-10) - 88(2)R
-
legacy (2003-08-14) - 123
-
resolution (2003-08-14) - RESOLUTIONS
-
legacy (2003-07-17) - 288a
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memorandum-articles (2003-08-14) - MEM/ARTS
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auditors-resignation-company (2003-03-28) - AUD
-
legacy (2003-07-14) - 288a
-
legacy (2003-07-14) - 363s
-
legacy (2003-07-14) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288a
-
legacy (2002-07-14) - 363s
-
accounts-with-accounts-type-full (2002-12-31) - AA
-
legacy (2002-10-03) - 288c
-
legacy (2002-09-11) - 288c
-
legacy (2002-09-12) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-12) - AA
-
legacy (2001-08-20) - 288c
-
legacy (2001-07-08) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-18) - AA
-
legacy (2000-07-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-03) - 288b
-
legacy (1999-02-15) - 225
-
legacy (1999-07-09) - 363a
-
accounts-with-accounts-type-full (1999-12-30) - AA
-
legacy (1999-07-09) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-16) - AA
-
auditors-resignation-company (1998-08-20) - AUD
-
legacy (1998-08-03) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288b
-
legacy (1997-09-25) - 288c
-
accounts-with-accounts-type-full (1997-12-19) - AA
-
legacy (1997-03-25) - 288a
-
legacy (1997-09-12) - 288c
-
legacy (1997-05-13) - 288c
-
legacy (1997-06-27) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-16) - AA
-
legacy (1996-10-03) - 288
-
legacy (1996-09-24) - 288
-
legacy (1996-07-10) - 363x
-
legacy (1996-12-05) - 288c
keyboard_arrow_right 1995
-
legacy (1995-11-15) - 288
-
accounts-with-accounts-type-full (1995-11-13) - AA
-
legacy (1995-07-10) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-18) - AA
-
legacy (1994-07-06) - 363s
-
legacy (1994-07-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-15) - 288
-
accounts-with-accounts-type-full (1993-09-22) - AA
-
legacy (1993-04-30) - 288
-
legacy (1993-03-30) - 288
-
legacy (1993-02-16) - 225(1)
-
legacy (1993-07-02) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-20) - 288
-
legacy (1992-02-17) - 88(3)
-
legacy (1992-02-17) - 88(2)O
-
legacy (1992-01-29) - 88(2)P
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1992-01-15) - CERT11
-
legacy (1992-01-15) - 53
-
resolution (1992-01-15) - RESOLUTIONS
-
legacy (1992-07-16) - 363a
-
accounts-with-accounts-type-full (1992-08-28) - AA
-
re-registration-memorandum-articles (1992-01-15) - MAR
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-21) - AA
-
resolution (1991-12-23) - RESOLUTIONS
-
legacy (1991-12-23) - 122
-
legacy (1991-07-15) - 363b
keyboard_arrow_right 1990
-
legacy (1990-06-11) - 288
-
legacy (1990-06-25) - 288
-
legacy (1990-07-09) - 363
-
accounts-with-accounts-type-full (1990-07-24) - AA
-
legacy (1990-09-26) - 288
-
legacy (1990-03-28) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-09) - AA
-
legacy (1989-07-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-29) - 363
-
legacy (1988-01-27) - PUC 2
-
legacy (1988-01-11) - PUC 2
-
legacy (1988-01-07) - PUC 2
-
accounts-with-accounts-type-full (1988-09-09) - AA
-
legacy (1988-09-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-20) - 288
-
legacy (1987-07-14) - 288
-
legacy (1987-07-06) - 288
-
legacy (1987-06-23) - 288
-
legacy (1987-06-23) - 287
-
legacy (1987-05-19) - PUC(U)
-
legacy (1987-06-23) - 225(1)
-
resolution (1987-03-10) - RESOLUTIONS
-
resolution (1987-10-19) - RESOLUTIONS
-
legacy (1987-01-28) - PUC(U)
-
legacy (1987-04-14) - 288
-
legacy (1987-05-08) - PUC(U)
-
legacy (1987-08-05) - PUC(U)
-
legacy (1987-08-11) - PUC(U)
-
legacy (1987-11-11) - 363
-
legacy (1987-12-07) - PUC 2
-
legacy (1987-11-25) - PUC 2
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-10-19) - 288
-
legacy (1987-08-06) - PUC(U)
-
legacy (1987-10-02) - PUC(U)
-
legacy (1987-09-25) - 288
-
accounts-with-accounts-type-full (1987-09-22) - AA
-
legacy (1987-09-05) - PUC(U)
-
legacy (1987-08-18) - 225(1)
-
legacy (1987-08-13) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-16) - AA
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-09-29) - PUC(U)
-
legacy (1986-12-18) - PUC(U)
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-05-23) - PUC(U)
-
legacy (1986-10-16) - 363
-
legacy (1986-07-08) - 288
-
legacy (1986-10-16) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-21) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-02) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-01-06) - AA
-
accounts-with-made-up-date (1983-11-03) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-03-19) - CERT5
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-11-03) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-11-16) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-11-16) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-11-22) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-11-09) - AA
-
accounts-with-made-up-date (1977-01-07) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-11-24) - AA
keyboard_arrow_right 1972
-
certificate-change-of-name-company (1972-08-11) - CERTNM
keyboard_arrow_right 1929
-
incorporation-company (1929-10-16) - NEWINC
-
miscellaneous (1929-10-16) - MISC