HENRY BOOT PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

10036588

Incorporation date

02/03/2016

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

02/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

30/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

15/08/2025

Cessation of John Trevor Sutcliffe as a person with significant control on 2025-08-12

View PDF (1 pages)

15/08/2025

Termination of appointment of John Trevor Sutcliffe as a director on 2025-08-12

View PDF (1 pages)

15/08/2025

Director's details changed for Mr Matthew Charles Boot on 2025-08-13

View PDF (2 pages)

15/08/2025

Notification of Matthew Charles Boot as a person with significant control on 2025-08-12

View PDF (2 pages)

13/06/2025

Director's details changed for Mrs Rachel Evelyn White on 2024-04-01

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

06/02/2025

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

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

01/02/2024

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

View PDF (3 pages)

13/11/2023

Director's details changed for Alan John Holmes-Ward on 2023-10-23

View PDF (2 pages)

13/11/2023

Change of details for Mr John Trevor Sutcliffe as a person with significant control on 2023-10-23

View PDF (2 pages)

13/11/2023

Director's details changed for Mrs Rachel Evelyn White on 2023-10-23

View PDF (2 pages)

13/11/2023

Director's details changed for Mr John Trevor Sutcliffe on 2023-10-23

View PDF (2 pages)

13/11/2023

Director's details changed for Mr Matthew Charles Boot on 2023-10-23

View PDF (2 pages)

13/11/2023

Director's details changed for Gary Shirley on 2023-10-23

View PDF (2 pages)

13/11/2023

Director's details changed for Mr Ryan O'loughlin on 2023-10-23

View PDF (2 pages)

13/11/2023

Change of details for Gary Shirley as a person with significant control on 2023-10-23

View PDF (2 pages)

13/11/2023

Director's details changed for Mr Matthew Charles Boot on 2023-10-23

View PDF (2 pages)

13/11/2023

Director's details changed for Mr John Trevor Sutcliffe on 2023-10-23

View PDF (2 pages)

13/11/2023

Director's details changed for Mrs Rachel Evelyn White on 2023-10-23

View PDF (2 pages)

12/10/2023

Appointment of Mr Ryan O'loughlin as a director on 2023-10-01

View PDF (2 pages)

12/10/2023

Appointment of Alan John Holmes-Ward as a director on 2023-10-01

View PDF (2 pages)

27/03/2023

Termination of appointment of John Richard Dakin as a director on 2023-03-09

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HENRY BOOT PENSION TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

01/03/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

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
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	10/08/2016 - Present	97
Peel, George Henry Neville	Director	02/03/2016 - 10/08/2016	3
Sutcliffe, John Trevor	Director	02/03/2016 - 12/08/2025	96
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	02/03/2016 - Present	560
Power, Keran John	Director	02/03/2016 - 28/02/2021	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Turnover:

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

Turnover:

No. of employees:

Description

About HENRY BOOT PENSION TRUSTEES LIMITED

HENRY BOOT PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 02/03/2016 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 7 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 PENSION TRUSTEES LIMITED?

HENRY BOOT PENSION TRUSTEES LIMITED is currently Active. It was registered on 02/03/2016 .

Where is HENRY BOOT PENSION TRUSTEES LIMITED located?

HENRY BOOT PENSION TRUSTEES LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does HENRY BOOT PENSION TRUSTEES LIMITED do?

HENRY BOOT PENSION TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HENRY BOOT PENSION TRUSTEES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with updates.