CompanyCore
UK company intelligence
Company profile report
Prepared 23 June 2026
TESCO SECRETARIES LIMITED
08730224 · ltd · incorporated 2013-10-14
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- SIC codes
- 99999 — SIC 99999
- Accounts next due
- 2026-11-26
- Confirmation statement next due
- 2026-10-20
2. Directors (2 active)
- HARDY, Wendy Louise
- director · appointed 2022-02-14 · born 6/1968 (age 58)
- TAYLOR, Christopher Jon
- director · appointed 2025-07-04 · born 2/1971 (age 55)
3. Shareholders (1 active)
- Tesco Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Tesco Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Tesco Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- high — 66/100
- Red flags
- 0 high · 1 medium · 0 low