Henry Boot (Manchester) Limited

DataGardener
live
Micro

Henry Boot (manchester) Limited

06051156•Private Limited With Share Capital

Isaacs Building, 4 Charles Street, Sheffield, S12HS
Website01142555444

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/01/2007

Company Age

19 years

Directors

5

Employees

5

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Henry Boot (manchester) Limited (06051156) is a private limited with share capital incorporated on 12/01/2007 (19 years old) and registered in sheffield, S12HS. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/01/2007
S12HS
5 employees

Financial Overview

Total Assets

£564.9K

Liabilities

£641.2K

Net Assets

£-76.4K

Cash

£399

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
darren louis littlewood
director
A
adam robert brady
director
E
edward james hutchinson
director
T
timothy andrew roberts
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
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:16-01-2025
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:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
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:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
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:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
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:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
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:14-01-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Memorandum Articles
Category:Incorporation
Date:20-03-2015
Resolution
Category:Resolution
Date:20-03-2015
Resolution
Category:Resolution
Date:03-03-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Auditors Resignation Company
Category:Auditors
Date:17-05-2010
Auditors Resignation Company
Category:Auditors
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Mortgage
Date:09-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Address
Date:05-03-2008
Legacy
Category:Annual Return
Date:16-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2007
Legacy
Category:Accounts
Date:24-01-2007
Incorporation Company
Category:Incorporation
Date:12-01-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

Related Companies

10
boldswitch limited
live
hbb roman way limited
live
butterfield quad 2 management company limited
live
the willows whinney lane management company limited
live
iamp management company limited
live
hbd city court limited
live
waterloo court management company limited
live
swiss centre limited
live
glenway limited
live
south yorkshire community foundation limited
live

Contact

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