HENRY BOOT CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02145413

Incorporation date

07/07/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2023)

18/12/2025

Certificate of change of name

View PDF (3 pages)

12/12/2025

Appointment of Mrs Jaimie Louise Read as a secretary on 2025-12-02

View PDF (2 pages)

12/12/2025

Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02

View PDF (1 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

17/06/2024

Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

27/11/2023

Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10

View PDF (1 pages)

13/11/2023

Change of details for Henry Boot Plc as a person with significant control on 2023-11-10

View PDF (2 pages)

13/11/2023

Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13

View PDF (1 pages)

14/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

16/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boot, Edward James	Director	22/05/2009 - 31/12/2015	36
Roberts, Timothy Andrew	Director	01/01/2020 - Present	506
Littlewood, Darren Louis	Director	01/01/2016 - Present	79
Sutcliffe, John Trevor	Secretary	01/02/2012 - 31/05/2013	-
Sutcliffe, John Trevor	Director	22/05/2009 - 31/05/2020	98

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HENRY BOOT CONSTRUCTION LIMITED

HENRY BOOT CONSTRUCTION LIMITED is an(a) Active company incorporated on 07/07/1987 with the registered office located at Isaacs Building, 4 Charles Street, Sheffield S1 2HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY BOOT CONSTRUCTION LIMITED?

HENRY BOOT CONSTRUCTION LIMITED is currently Active. It was registered on 07/07/1987 .

Where is HENRY BOOT CONSTRUCTION LIMITED located?

HENRY BOOT CONSTRUCTION LIMITED is registered at Isaacs Building, 4 Charles Street, Sheffield S1 2HS.

What does HENRY BOOT CONSTRUCTION LIMITED do?

HENRY BOOT CONSTRUCTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENRY BOOT CONSTRUCTION LIMITED?

The latest filing was on 18/12/2025: Certificate of change of name.