Menna Overview
Here’s a quick overview of HENRY BOOT DEVELOPMENTS LIMITED 👀 — a Sheffield based business that started in 1978.
HENRY BOOT DEVELOPMENTS LIMITED
- Company statusactive
- Company No01390361
- Age47 years 10 months Incorporated 21 September 1978
- Officers8
Address
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
HENRY BOOT DEVELOPMENTS LIMITED is an active company incorporated on 21 September 1978 and based in Sheffield, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| READ, Jaimie Louise | secretary | 02 Dec 2025 | |
| BOOT, Hamer James Edwin | director | Nov 1981 | 01 Jan 2020 |
| BRADY, Adam Robert | director | Nov 1976 | 01 Jan 2015 |
| CLEMENTS, Vivienne | director | Jan 1967 | 01 Nov 2005 |
| HUTCHINSON, Edward James | director | May 1977 | 01 Jan 2012 |
| LITTLEWOOD, Darren Louis | director | Feb 1975 | 01 Jan 2016 |
| ROBERTS, Timothy Andrew | director | Jul 1964 | 01 Jan 2020 |
| WHELDON, Thomas David | director | Nov 1981 | 01 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Boot Plc | 06 Apr 2016 |
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BOOT, Hamer James Edwin, ROBERTS, Timothy Andrew, CHRISTMAS, Eleanor Sian Siriol, BOOT, Edward James, BOOT, Jonathan Hamer, BRADY, Roger, GLEDHILL, John Kenneth, GREAVES, Douglas, SUTCLIFFE, John Trevor, WASHER, Timothy Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HENRY BOOT DEVELOPMENTS LIMITED 👀 — a Sheffield based business that started in 1978.