Menna Overview
Here’s a quick overview of HENRY BOOT PENSION TRUSTEES LIMITED 👀 — a Leeds based business that started in 2016.
HENRY BOOT PENSION TRUSTEES LIMITED
- Company statusactive
- Company No10036588
- Age10 years 4 months Incorporated 2 March 2016
- Officers7
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
HENRY BOOT PENSION TRUSTEES LIMITED is an active company incorporated on 2 March 2016 and based in Leeds, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 02 Mar 2016 | |
| BOOT, Matthew Charles | director | Oct 1961 | 02 Mar 2016 |
| HOLMES-WARD, Alan John | director | May 1975 | 01 Oct 2023 |
| O'LOUGHLIN, Ryan | director | Apr 1978 | 01 Oct 2023 |
| SHIRLEY, Gary | director | Jan 1957 | 02 Mar 2016 |
| WHITE, Rachel Evelyn | director | Sep 1977 | 02 Mar 2016 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 10 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gary Shirley | Jan 1957 | 06 Apr 2016 |
| Mr John Trevor Sutcliffe | May 1959 | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
O'LOUGHLIN, Ryan are mutual persons.
WHITE, Rachel Evelyn are mutual persons.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
PEEL, George Henry Neville are mutual persons.
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SUTCLIFFE, John Trevor are mutual persons.
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SUTCLIFFE, John Trevor are mutual persons.
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Here’s a quick overview of HENRY BOOT PENSION TRUSTEES LIMITED 👀 — a Leeds based business that started in 2016.