Menna Overview
Here’s a quick overview of HENRY BOOT & SONS LIMITED 👀 — a Sheffield based business that started in 2000.
HENRY BOOT & SONS LIMITED
- Company statusactive
- Company No04066798
- Age25 years 10 months Incorporated 7 September 2000
- Officers3
Address
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
HENRY BOOT & SONS LIMITED is an active company incorporated on 7 September 2000 and based in Sheffield, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| READ, Jaimie Louise | secretary | 02 Dec 2025 | |
| LITTLEWOOD, Darren Louis | director | Feb 1975 | 05 May 2023 |
| ROBERTS, Timothy Andrew | director | Jul 1964 | 05 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| York Place Company Nominees Limited | 06 Apr 2016 | |
| Henry Boot Plc | 06 Apr 2016 |
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Here’s a quick overview of HENRY BOOT & SONS LIMITED 👀 — a Sheffield based business that started in 2000.