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Henry Boot Developments Limited

Henry Boot Developments Limited is an active company incorporated on 21 September 1978 with the registered office located in Sheffield, South Yorkshire. Henry Boot Developments Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01390361
Private limited company
Age
46 years
Incorporated 21 September 1978
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was , Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD
Telephone
+44(0)114 350 4477
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
First National Housing Trust Limited
Edward James Hutchinson, Darren Louis Littlewood, and 2 more are mutual people.
Active
Henry Boot Estates Limited
Edward James Hutchinson, Darren Louis Littlewood, and 2 more are mutual people.
Active
Henry Boot Investments 1 Limited
Adam Robert Brady, Edward James Hutchinson, and 2 more are mutual people.
Active
Henry Boot (Manchester) Limited
Timothy Andrew Roberts, Adam Robert Brady, and 2 more are mutual people.
Active
Plot 7 East Markham Vale Management Company Limited
Timothy Andrew Roberts, Vivienne Clements, and 2 more are mutual people.
Active
Capitol Park Property Services Limited
Timothy Andrew Roberts, Vivienne Clements, and 2 more are mutual people.
Active
Henry Boot Cornwall House Limited
Timothy Andrew Roberts, Vivienne Clements, and 2 more are mutual people.
Active
HBGP Limited
Timothy Andrew Roberts, Adam Robert Brady, and 2 more are mutual people.
Active
Brands
HBD
HBD is involved in development projects across the UK, focusing on industrial and logistics solutions, as well as residential and urban development spaces..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£871K
Decreased by £76K (-8%)
Turnover
£52.49M
Decreased by £41.24M (-44%)
Employees
51
Decreased by 2 (-4%)
Total Assets
£233.44M
Decreased by £9.11M (-4%)
Total Liabilities
-£145.41M
Decreased by £22.58M (-13%)
Net Assets
£88.03M
Increased by £13.47M (+18%)
Debt Ratio (%)
62%
Decreased by 6.97% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
New Charge Registered
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Hamer James Edwin Boot Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
Mr Hamer James Edwin Boot Details Changed
5 Years Ago on 1 Jan 2020
Mr Adam Robert Brady Details Changed
10 Years Ago on 1 Jan 2015
Mr Edward James Hutchinson Details Changed
13 Years Ago on 1 Jan 2012
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Registration of charge 013903610022, created on 13 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Hamer James Edwin Boot on 22 April 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Director's details changed for Mrs Vivienne Clements on 1 November 2009
Submitted on 10 Jun 2024
Director's details changed for Mr Edward James Hutchinson on 1 January 2012
Submitted on 10 Jun 2024
Director's details changed for Mr Hamer James Edwin Boot on 1 January 2020
Submitted on 10 Jun 2024
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 10 Jun 2024
Director's details changed for Mr Adam Robert Brady on 1 January 2015
Submitted on 10 Jun 2024
Repayment History
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