Menna Overview
Here’s a quick overview of HENRY BOOT INVESTMENTS 1 LIMITED 👀 — a Sheffield based business that started in 1995.
HENRY BOOT INVESTMENTS 1 LIMITED
- Company statusactive
- Company No03125802
- Age30 years 8 months Incorporated 14 November 1995
- Officers5
Address
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
HENRY BOOT INVESTMENTS 1 LIMITED is an active company incorporated on 14 November 1995 and based in Sheffield, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 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 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
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 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
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 28 Jan 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| READ, Jaimie Louise | secretary | 02 Dec 2025 | |
| BRADY, Adam Robert | director | Nov 1976 | 11 Feb 2016 |
| HUTCHINSON, Edward James | director | May 1977 | 28 Sept 2018 |
| LITTLEWOOD, Darren Louis | director | Feb 1975 | 01 Jan 2016 |
| ROBERTS, Timothy Andrew | director | Jul 1964 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Boot Developments Limited | 06 Apr 2016 | |
| Henry Boot Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HENRY BOOT INVESTMENTS 1 LIMITED 👀 — a Sheffield based business that started in 1995.