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Henry Boot & Sons Limited

Henry Boot & Sons Limited is a dormant company incorporated on 7 September 2000 with the registered office located in Sheffield, South Yorkshire. Henry Boot & Sons Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04066798
Private limited company
Age
25 years
Incorporated 7 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 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 South Yorkshire S11 9PD England
Telephone
01133571195
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1964
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Boot Plc
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
First National Housing Trust Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Estates Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Banner Plant Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Developments Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Wentworth Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Projects Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Inner City Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 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
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Mr Timothy Andrew Roberts Details Changed
2 Years 4 Months Ago on 5 May 2023
Mr Darren Louis Littlewood Details Changed
2 Years 4 Months Ago on 5 May 2023
Darren Louis Littlewood Resigned
2 Years 4 Months Ago on 5 May 2023
Mr Darren Louis Littlewood Appointed
2 Years 4 Months Ago on 5 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Timothy Andrew Roberts on 5 May 2023
Submitted on 16 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Director's details changed for Mr Darren Louis Littlewood on 5 May 2023
Submitted on 16 Sep 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 South Yorkshire S11 9PD England 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
Appointment of Mr Darren Louis Littlewood as a director on 5 May 2023
Submitted on 14 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Termination of appointment of Darren Louis Littlewood as a director on 5 May 2023
Submitted on 14 Sep 2023
Repayment History
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