Henry Boot Plc
Company Profile
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Large EnterpriseHenry Boot Plc
00160996•Public Limited With Share Capital
Isaacs Building, 4 Charles Street, Sheffield, S12HS
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Incorporated
26/11/1919
Company Age
106 years
Directors
10
Employees
520
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Henry Boot Plc (00160996) is a public limited with share capital incorporated on 26/11/1919 (106 years old) and registered in sheffield, S12HS. The company operates under SIC code 70100 and is classified as Large Enterprise.
Henry boot plc is the parent company of the sheffield based henry boot group of companies. our successful group operations encompass land promotion, property investment & development and construction & plant. the group's main objective is to maximise shareholder value in the longer term through acti...
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/11/1919
S12HS
520 employees
Financial Overview
Total Assets
£623.64M
Liabilities
£201.39M
Net Assets
£422.25M
Turnover
£328.38M
Cash
£16.76M
Key Metrics
520
Employees
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:12-12-2025
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
Capital Allotment Shares
Category:Capital
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:18-09-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Resolution
Category:Resolution
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
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
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Resolution
Category:Resolution
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts31/12/2024
Trading Addresses
Callywhite Lane, Dronfield, South Yorkshire, S182XN
Isaacs Building, 4 Charles Street, Sheffield, S12HSRegistered
Meadow Bank Road, Rotherham, South Yorkshire, S612NF
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Contact
01142555444it@henryboot.co.ukpr@henryboot.co.ukhenryboot.co.uk
Isaacs Building, 4 Charles Street, Sheffield, S12HS