HENRY BOOT (LAUNCESTON) LIMITED

Key Data

Status

Active

Company No.

09276678

Incorporation date

23/10/2014

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

08/01/2026

Termination of appointment of Nicholas Joseph Duckworth as a director on 2025-12-31

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08/01/2026

Appointment of Mr Iain Crawford Macsween as a director on 2025-12-31

View PDF (2 pages)

12/12/2025

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

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12/12/2025

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

View PDF (1 pages)

07/11/2025

Director's details changed for Mr Timothy Andrew Roberts on 2023-11-13

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

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30/09/2025

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

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22/09/2025

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

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22/09/2025

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

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22/09/2025

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

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30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

28/10/2024

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

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

22/05/2024

Registration of charge 092766780005, created on 2024-05-21

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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

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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)

26/10/2023

Secretary's details changed for Mrs Amy Louise Stanbridge on 2018-10-18

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

23/11/2022

Director's details changed for Mr Nicholas Joseph Duckworth on 2021-12-13

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 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

06/11/2026

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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HENRY BOOT (LAUNCESTON) LIMITED

HENRY BOOT (LAUNCESTON) LIMITED is an(a) Active company incorporated on 23/10/2014 with the registered office located at Isaacs Building, 4 Charles Street, Sheffield S1 2HS. There are currently 4 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 (LAUNCESTON) LIMITED?

HENRY BOOT (LAUNCESTON) LIMITED is currently Active. It was registered on 23/10/2014 .

Where is HENRY BOOT (LAUNCESTON) LIMITED located?

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

What does HENRY BOOT (LAUNCESTON) LIMITED do?

HENRY BOOT (LAUNCESTON) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HENRY BOOT (LAUNCESTON) LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Nicholas Joseph Duckworth as a director on 2025-12-31.