HENRY BOOT LEASING LIMITED

Key Data

Status

Active

Company No.

03248776

Incorporation date

11/09/1996

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of cars and light motor vehicles (77.11 - 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

View PDF (1 pages)

12/12/2025

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

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (24 pages)

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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02/10/2024

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

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

28/05/2024

Registration of charge 032487760004, 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

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)

19/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (29 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

03/10/2026

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

Person	Title	Period	Connections
Roberts, Timothy Andrew	Director	01/01/2020 - Present	506
Stanbridge, Amy Louise	Secretary	18/10/2018 - 02/12/2025	-
Cooper, Anthony Paul, Mr.	Director	11/09/1996 - 30/09/2006	12
Sutcliffe, John Trevor	Director	01/10/2006 - 31/05/2020	98
Deards, Russell Alan	Secretary	01/06/2013 - 18/10/2018	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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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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Description

About HENRY BOOT LEASING LIMITED

HENRY BOOT LEASING LIMITED is an(a) Active company incorporated on 11/09/1996 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 LEASING LIMITED?

HENRY BOOT LEASING LIMITED is currently Active. It was registered on 11/09/1996 .

Where is HENRY BOOT LEASING LIMITED located?

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

What does HENRY BOOT LEASING LIMITED do?

HENRY BOOT LEASING LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for HENRY BOOT LEASING LIMITED?

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