Menna Overview
Here’s a quick overview of HENRY BOOT CONSTRUCTION LIMITED 👀 — a Sheffield based business that started in 1993.
HENRY BOOT CONSTRUCTION LIMITED
- Company statusactive
- Company No02880202
- Age32 years 7 months Incorporated 14 December 1993
- Officers6
Address
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
HENRY BOOT CONSTRUCTION LIMITED is an active company incorporated on 14 December 1993 and based in Sheffield, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
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
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 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 27 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
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, John Christopher | director | Oct 1959 | 01 Jan 2026 |
| LITTLEWOOD, Darren Louis | director | Feb 1975 | 01 Jan 2016 |
| O'LOUGHLIN, Ryan | director | Apr 1978 | 01 May 2019 |
| POWELL, Lee | director | May 1975 | 16 Jan 2025 |
| SMITH, James Lee | director | Jun 1980 | 08 Jan 2025 |
| WEATHERS, Christopher John | director | Mar 1982 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Boot Plc | 06 Apr 2016 |
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Here’s a quick overview of HENRY BOOT CONSTRUCTION LIMITED 👀 — a Sheffield based business that started in 1993.