Menna Overview
Here’s a quick overview of HENRY BOOT LAND HOLDINGS LIMITED 👀 — a Sheffield based business that started in 2002.
HENRY BOOT LAND HOLDINGS LIMITED
- Company statusactive
- Company No04570294
- Age23 years 9 months Incorporated 23 October 2002
- Officers3
Address
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
HENRY BOOT LAND HOLDINGS LIMITED is an active company incorporated on 23 October 2002 and based in Sheffield, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 24 May 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 24 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
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 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 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 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 29 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
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 | 01 Jan 2016 |
| ROBERTS, Timothy Andrew | director | Jul 1964 | 01 Jan 2020 |
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 LAND HOLDINGS LIMITED 👀 — a Sheffield based business that started in 2002.