HENRY BOOT & SONS LIMITED
Non-trading company
HENRY BOOT & SONS LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom
Credit Report
Discover HENRY BOOT & SONS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Amy Louise Stanbridge | Secretary | Active |
| Darren Louis Littlewood | Director | Active |
| Timothy Andrew Roberts | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Henry Boot Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
York Place Company Nominees Limited
Ceased 5 May 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Dec 2025 | Officers | Appointment of Mrs Jaimie Louise Read as director on 2025-12-02 | View(2 pages) |
| 12 Dec 2025 | Officers | Termination of Amy Louise Stanbridge as director on 2025-12-02 | View(1 page) |
| 25 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(4 pages) |
| 18 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-18 with no updates | View(3 pages) |
| 20 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(4 pages) |
Appointment of Mrs Jaimie Louise Read as director on 2025-12-02
Termination of Amy Louise Stanbridge as director on 2025-12-02
Confirmation statement made on 2025-09-18 with no updates
Recent Activity
Latest Activity
Appointment of Mrs Jaimie Louise Read as director on 2025-12-02
2 months ago on 12 Dec 2025
Termination of Amy Louise Stanbridge as director on 2025-12-02
2 months ago on 12 Dec 2025
Annual accounts made up to 2024-12-31
4 months ago on 25 Sept 2025
Confirmation statement made on 2025-09-18 with no updates
5 months ago on 18 Sept 2025
Annual accounts made up to 2023-12-31
1 years ago on 20 Sept 2024