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Henry Boot Projects Limited

Henry Boot Projects Limited is a dormant company incorporated on 19 November 1982 with the registered office located in Sheffield, South Yorkshire. Henry Boot Projects Limited was registered 42 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01679963
Private limited company
Age
42 years
Incorporated 19 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
01142555444
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Feb 1975
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First National Housing Trust Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Henry Boot Estates Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Henry Boot Developments Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Henry Boot Wentworth Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Henry Boot Investments 1 Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Winter Ground Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Saltwoodend Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Henry Boot Tamworth Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£11.36K
Same as previous period
Net Assets
-£11.35K
Same as previous period
Debt Ratio (%)
378533%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Mrs Amy Louise Stanbridge Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Henry Boot Plc (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
Mr Edward James Hutchinson Details Changed
6 Years Ago on 28 Sep 2018
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Edward James Hutchinson on 28 September 2018
Submitted on 10 Jun 2024
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 10 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Registration of charge 016799630008, created on 21 May 2024
Submitted on 28 May 2024
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
Submitted on 27 Nov 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 13 November 2023
Submitted on 13 Nov 2023
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Aug 2023
Repayment History
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