Henry Boot Cornwall House Limited

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Henry Boot Cornwall House Limited

11176009•Private Limited With Share Capital

Isaacs Building, 4 Charles Street, Sheffield, S12HS
01143504477

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Incorporated

29/01/2018

Company Age

8 years

Directors

5

Employees

5

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Henry Boot Cornwall House Limited (11176009) is a private limited with share capital incorporated on 29/01/2018 (8 years old) and registered in sheffield, S12HS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/01/2018
S12HS
5 employees

Financial Overview

Total Assets

£16.13M

Liabilities

£15.99M

Net Assets

£144.0K

Turnover

£14.36M

Cash

£100

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

4
V
vivienne clements
director
D
darren louis littlewood
director
E
edward james hutchinson
director
T
timothy andrew roberts
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Resolution
Category:Resolution
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Resolution
Category:Resolution
Date:28-05-2019
Change Of Name Notice
Category:Change Of Name
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2018
Incorporation Company
Category:Incorporation
Date:29-01-2018

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S119PD
Isaacs Building, 4 Charles Street, Sheffield, S12HSRegistered

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Contact

01143504477
Isaacs Building, 4 Charles Street, Sheffield, S12HS