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
- Age24 years 1 month 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 17 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Jul 2026
Appoint Person Secretary Company With Name Date
11 Months Ago on 12 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years 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
3 Years Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| READ, Jaimie Louise | secretary | 02 Dec 2025 | |
| HUTCHINSON, Edward James | director | May 1977 | 13 Jul 2026 |
| LITTLEWOOD, Darren Louis | director | Feb 1975 | 01 Jan 2016 |
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.