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
380
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 - activities of head offices.
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
380 employees
Financial Overview
Total Assets
£656.90M
Liabilities
£234.23M
Net Assets
£422.67M
Turnover
£251.55M
Cash
£8.40M
Key Metrics
380
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:24-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2026
Resolution
Category:Resolution
Date:07-06-2026
Resolution
Category:Resolution
Date:07-06-2026
Resolution
Category:Resolution
Date:03-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2026
Capital Allotment Shares
Category:Capital
Date:13-05-2026
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date11/05/2026
Latest Accounts31/12/2025
Trading Addresses
Callywhite Lane, Dronfield, South Yorkshire, S182XN
Meadow Bank Road, Rotherham, South Yorkshire, S612NF
Isaacs Building, 4 Charles Street, Sheffield, S12HSRegistered
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Contact
01142555444it@henryboot.co.ukpr@henryboot.co.ukhenryboot.co.uk
Isaacs Building, 4 Charles Street, Sheffield, S12HS