HENRY BOOT INVESTMENTS 1 LIMITED

Key Data

Status

Active

Company No.

03125802

Incorporation date

14/11/1995

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/08/2023)

12/12/2025

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

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12/12/2025

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

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10/10/2025

Confirmation statement made on 2025-10-10 with no updates

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30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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09/10/2024

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

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09/10/2024

Director's details changed for Mr Edward James Hutchinson on 2018-09-28

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09/10/2024

Confirmation statement made on 2024-10-09 with no updates

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24/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

28/05/2024

Registration of charge 031258020004, created on 2024-05-21

View PDF (82 pages)

27/11/2023

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

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13/11/2023

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

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13/11/2023

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

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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)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

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14/08/2023

Full accounts made up to 2022-12-31

View PDF (23 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

10/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HENRY BOOT INVESTMENTS 1 LIMITED

HENRY BOOT INVESTMENTS 1 LIMITED is an(a) Active company incorporated on 14/11/1995 with the registered office located at Isaacs Building, 4 Charles Street, Sheffield S1 2HS. There are currently 5 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 INVESTMENTS 1 LIMITED?

HENRY BOOT INVESTMENTS 1 LIMITED is currently Active. It was registered on 14/11/1995 .

Where is HENRY BOOT INVESTMENTS 1 LIMITED located?

HENRY BOOT INVESTMENTS 1 LIMITED is registered at Isaacs Building, 4 Charles Street, Sheffield S1 2HS.

What does HENRY BOOT INVESTMENTS 1 LIMITED do?

HENRY BOOT INVESTMENTS 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HENRY BOOT INVESTMENTS 1 LIMITED?

The latest filing was on 12/12/2025: Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02.