• UK
  • HENRY BOOT CONSTRUCTION LIMITED - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

Company Information

Company registration number
02880202
Company Status
LIVE
Country
United Kingdom
Registered Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom UK

Management

Managing Directors
LITTLEWOOD, Darren Louis
O'LOUGHLIN, Ryan
PEARSON, David
ROBERTS, Timothy Andrew
SHAW, Anthony David
FINN, Craig Cameron
STANBRIDGE, Amy Louise
Company secretaries
STANBRIDGE, Amy Louise

Company Details

Type of Business
ltd
Incorporated
1993-12-14
Age Of Company
1993-12-14 30 years
SIC/NACE
41201

Ownership

Beneficial Owners
Henry Boot Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HENRY BOOT CONSTRUCTION (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-14
Annual Return
Due Date: 2024-10-31
Last Date: 2023-10-17

HENRY BOOT CONSTRUCTION LIMITED Company Description

HENRY BOOT CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02880202. Its current trading status is "live". It was registered 1993-12-14. It was previously called HENRY BOOT CONSTRUCTION (UK) LIMITED. It has declared SIC or NACE codes as "41201". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at Isaacs Building .
More information

Get HENRY BOOT CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henry Boot Construction Limited - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

1993-12-14 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • accounts-with-accounts-type-full (2023-08-14) - AA

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  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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  • change-to-a-person-with-significant-control (2023-11-13) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • accounts-with-accounts-type-full (2022-08-08) - AA

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  • change-person-director-company-with-change-date (2022-09-02) - CH01

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • accounts-with-accounts-type-full (2021-07-17) - AA

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  • confirmation-statement-with-no-updates (2020-10-14) - CS01

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  • accounts-with-accounts-type-full (2020-08-05) - AA

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01

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  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • change-person-secretary-company-with-change-date (2019-09-23) - CH03

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  • accounts-with-accounts-type-full (2019-09-11) - AA

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-10-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-10-25) - TM02

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • accounts-with-accounts-type-full (2017-05-17) - AA

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  • confirmation-statement-with-no-updates (2017-10-16) - CS01

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • change-person-director-company-with-change-date (2016-09-27) - CH01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • mortgage-charge-part-release-with-charge-number (2015-07-09) - MR05

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • mortgage-satisfy-charge-full (2015-03-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01

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  • accounts-with-accounts-type-full (2014-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • resolution (2014-10-30) - RESOLUTIONS

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  • statement-of-companys-objects (2014-10-30) - CC04

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  • appoint-person-director-company-with-name (2013-01-07) - AP01

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  • accounts-with-accounts-type-full (2013-05-10) - AA

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  • termination-secretary-company-with-name (2013-06-03) - TM02

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  • appoint-person-secretary-company-with-name (2013-06-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-full (2012-05-03) - AA

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  • appoint-person-secretary-company-with-name (2012-02-01) - AP03

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  • termination-secretary-company-with-name (2012-02-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • termination-director-company-with-name (2011-09-20) - TM01

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  • accounts-with-accounts-type-full (2011-04-08) - AA

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  • auditors-resignation-company (2010-05-11) - AUD

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  • auditors-resignation-company (2010-05-17) - AUD

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  • accounts-with-accounts-type-full (2010-06-01) - AA

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  • termination-director-company-with-name (2010-06-11) - TM01

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  • change-of-name-notice (2010-11-01) - CONNOT

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  • certificate-change-of-name-company (2010-11-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • legacy (2009-05-11) - 288c

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  • legacy (2009-05-09) - 395

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  • accounts-with-accounts-type-full (2009-04-28) - AA

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  • legacy (2009-01-05) - 288a

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  • legacy (2009-06-25) - 287

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  • legacy (2009-05-19) - 288a

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01

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  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

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  • legacy (2008-10-15) - 363a

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  • legacy (2008-10-24) - 287

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  • accounts-with-accounts-type-full (2008-05-20) - AA

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  • legacy (2007-11-05) - 363a

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  • accounts-with-accounts-type-full (2007-06-21) - AA

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  • legacy (2007-01-19) - 288c

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  • legacy (2007-01-16) - 288a

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  • legacy (2007-01-03) - 288b

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  • legacy (2006-12-13) - 288b

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  • legacy (2006-11-02) - 363a

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  • legacy (2006-11-02) - 287

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  • accounts-with-accounts-type-full (2006-06-19) - AA

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  • legacy (2005-11-01) - 363a

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  • accounts-with-accounts-type-full (2005-06-20) - AA

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  • legacy (2004-10-27) - 363s

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  • accounts-with-accounts-type-full (2004-06-11) - AA

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  • legacy (2003-10-20) - 363s

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  • accounts-with-accounts-type-full (2003-05-22) - AA

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  • legacy (2002-12-30) - 288b

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  • legacy (2002-10-21) - 363s

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  • accounts-with-accounts-type-full (2002-06-06) - AA

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  • legacy (2001-10-29) - 363s

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  • legacy (2001-08-21) - 288a

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  • accounts-with-accounts-type-full (2001-08-10) - AA

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  • legacy (2000-12-29) - 288b

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  • legacy (2000-11-13) - 363s

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  • accounts-with-accounts-type-full (2000-05-26) - AA

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  • accounts-with-accounts-type-full (1999-06-29) - AA

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  • legacy (1999-10-22) - 363s

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  • legacy (1998-10-20) - 363s

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  • accounts-with-accounts-type-full (1998-08-19) - AA

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  • legacy (1998-06-16) - 288a

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  • legacy (1997-10-27) - 363s

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  • accounts-with-accounts-type-full (1997-06-29) - AA

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  • legacy (1997-01-13) - 288b

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  • legacy (1996-10-23) - 363s

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  • accounts-with-accounts-type-full (1996-08-21) - AA

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  • memorandum-articles (1996-01-17) - MEM/ARTS

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  • legacy (1995-02-10) - 363s

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  • accounts-with-accounts-type-full (1995-08-03) - AA

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  • certificate-change-of-name-company (1995-10-17) - CERTNM

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  • legacy (1995-10-26) - 288

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  • legacy (1995-11-02) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • memorandum-articles (1995-11-06) - MEM/ARTS

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  • resolution (1995-12-29) - RESOLUTIONS

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  • legacy (1995-12-29) - 88(2)

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  • legacy (1995-10-27) - 363s

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  • memorandum-articles (1994-02-22) - MEM/ARTS

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  • certificate-change-of-name-company (1994-01-04) - CERTNM

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  • legacy (1993-12-23) - 224

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  • incorporation-company (1993-12-14) - NEWINC

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