Henry Boot (Launceston) Limited

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Henry Boot (launceston) Limited

09276678•Private Limited With Share Capital

Isaacs Building, 4 Charles Street, Sheffield, S12HS
Website01142555444

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Incorporated

23/10/2014

Company Age

11 years

Directors

4

Employees

4

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Henry Boot (launceston) Limited (09276678) is a private limited with share capital incorporated on 23/10/2014 (11 years old) and registered in sheffield, S12HS. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 23/10/2014
S12HS
4 employees

Financial Overview

Total Assets

£103.3K

Liabilities

£124.0K

Net Assets

£-20.7K

Cash

£283

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
darren louis littlewood
director
T
timothy andrew roberts
director
I
iain crawford macsween
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
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:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
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:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
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:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Memorandum Articles
Category:Incorporation
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2015
Incorporation Company
Category:Incorporation
Date:23-10-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

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

01142555444
www.henryboot.co.uk
Isaacs Building, 4 Charles Street, Sheffield, S12HS