Henry Boot Developments Limited
Company Profile
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MediumHenry Boot Developments Limited
01390361•Private Limited With Share Capital
Isaacs Building, 4 Charles Street, Sheffield, S12HS
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Incorporated
21/09/1978
Company Age
47 years
Directors
8
Employees
51
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Henry Boot Developments Limited (01390361) is a private limited with share capital incorporated on 21/09/1978 (47 years old) and registered in sheffield, S12HS. The company operates under SIC code 41100 and is classified as Medium.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 21/09/1978
S12HS
51 employees
Financial Overview
Total Assets
£233.44M
Liabilities
£145.41M
Net Assets
£88.03M
Turnover
£52.49M
Cash
£870.5K
Key Metrics
51
Employees
8
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
23
Registered
15
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
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
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
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:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
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:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
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:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-10-2014
Resolution
Category:Resolution
Date:29-10-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Resolution
Category:Resolution
Date:04-01-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Legacy
Category:Mortgage
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
13 Stratford Place, London, W1C1BD
41/42 Frederick Street, Birmingham, West Midlands, B13HN
Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S119PD
Garrowhill, Ballieston, Glasgow, Lanarkshire, G29UJ
Unit 3, Apex Court, Woodlands, Bristol, Avon, BS324JT
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