HENRY BOOT PLC

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HENRY BOOT PLC

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Key Data

Status

Active

Company No.

00160996

Incorporation date

26/11/1919

Size

Group

Contacts

Registered address

Registered address

Isaacs Building, 4 Charles Street, Sheffield S1 2HSCopy
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Latest events (Record since 25/07/1979)
dot icon27/03/2026
Statement of capital following an allotment of shares on 2026-03-25
dot icon17/03/2026
Statement of capital following an allotment of shares on 2026-03-11
dot icon03/03/2026
Statement of capital following an allotment of shares on 2026-02-25
dot icon10/02/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon27/01/2026
Statement of capital following an allotment of shares on 2026-01-23
dot icon09/01/2026
Statement of capital following an allotment of shares on 2026-01-09
dot icon06/01/2026
Statement of capital following an allotment of shares on 2026-01-05
dot icon12/12/2025
Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02
dot icon12/12/2025
Appointment of Mrs Jaimie Louise Read as a secretary on 2025-12-02
dot icon12/12/2025
Statement of capital following an allotment of shares on 2025-12-10
dot icon10/10/2025
Statement of capital following an allotment of shares on 2025-10-08
dot icon17/09/2025
Statement of capital following an allotment of shares on 2025-09-02
dot icon27/08/2025
Statement of capital following an allotment of shares on 2025-08-13
dot icon10/07/2025
Memorandum and Articles of Association
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon04/06/2025
Resolutions
dot icon04/06/2025
Resolutions
dot icon04/06/2025
Resolutions
dot icon04/06/2025
Resolutions
dot icon04/06/2025
Statement of capital following an allotment of shares on 2025-05-29
dot icon02/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/05/2025
Statement of capital following an allotment of shares on 2025-05-13
dot icon23/04/2025
Statement of capital following an allotment of shares on 2025-04-16
dot icon01/04/2025
Statement of capital following an allotment of shares on 2025-03-26
dot icon01/04/2025
Appointment of Mr Earl Sibley as a director on 2025-04-01
dot icon08/01/2025
Statement of capital following an allotment of shares on 2025-01-03
dot icon11/12/2024
Statement of capital following an allotment of shares on 2024-12-03
dot icon09/10/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon01/10/2024
Termination of appointment of Gerald Robert Jennings as a director on 2024-09-30
dot icon01/10/2024
Termination of appointment of Joanne Carolyn Lake as a director on 2024-09-30
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-09-11
dot icon26/06/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon17/06/2024
Director's details changed for Mr Gerald Robert Jennings on 2015-10-01
dot icon17/06/2024
Director's details changed for Mr Peter Mawson on 2015-10-01
dot icon17/06/2024
Director's details changed for Ms Joanne Carolyn Lake on 2015-10-01
dot icon17/06/2024
Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01
dot icon17/06/2024
Director's details changed for Mr Jonathan James Sykes on 2011-03-22
dot icon17/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon05/06/2024
Statement of capital following an allotment of shares on 2024-05-16
dot icon03/06/2024
Resolutions
dot icon28/05/2024
Registration of charge 001609960007, created on 2024-05-21
dot icon10/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon07/02/2024
Statement of capital following an allotment of shares on 2024-01-15
dot icon03/01/2024
Appointment of Ms Talita Ferreira as a director on 2024-01-01
dot icon27/11/2023
Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10
dot icon13/11/2023
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
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-09-22
dot icon19/06/2023
Director's details changed for Mrs Serena Lang on 2022-08-01
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with updates
dot icon10/06/2023
Resolutions
dot icon10/06/2023
Resolutions
dot icon10/06/2023
Resolutions
dot icon09/06/2023
Statement of capital following an allotment of shares on 2023-06-05
dot icon24/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon19/05/2023
Statement of capital following an allotment of shares on 2023-05-19
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-04-28
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-14
dot icon24/02/2023
Statement of capital following an allotment of shares on 2023-02-24
dot icon31/01/2023
Statement of capital following an allotment of shares on 2023-01-27
dot icon06/01/2023
Statement of capital following an allotment of shares on 2023-01-06
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-12-09
dot icon02/11/2022
Statement of capital following an allotment of shares on 2022-10-28
dot icon12/07/1989
Full group accounts made up to 1988-12-31
dot icon09/07/1980
Accounts made up to 2079-12-31
dot icon25/07/1979
Accounts made up to 2078-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lang, Serena
Director
01/08/2022 - Present
10
Littlewood, Darren Louis
Director
01/01/2016 - Present
79
Sutcliffe, John Trevor
Director
01/10/2006 - 31/05/2020
98
Mawson, Peter
Director
01/10/2015 - Present
25
Jennings, Gerald Robert
Director
01/10/2015 - 30/09/2024
19

Persons with Significant Control

0

No PSC data available.

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Description

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About HENRY BOOT PLC

HENRY BOOT PLC is an(a) Active company incorporated on 26/11/1919 with the registered office located at Isaacs Building, 4 Charles Street, Sheffield S1 2HS. There are currently 8 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 PLC?

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HENRY BOOT PLC is currently Active. It was registered on 26/11/1919 .

Where is HENRY BOOT PLC located?

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

What does HENRY BOOT PLC do?

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HENRY BOOT PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HENRY BOOT PLC?

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The latest filing was on 27/03/2026: Statement of capital following an allotment of shares on 2026-03-25.