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Henry Boot Land Holdings Limited

Henry Boot Land Holdings Limited is an active company incorporated on 23 October 2002 with the registered office located in Sheffield, South Yorkshire. Henry Boot Land Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04570294
Private limited company
Age
22 years
Incorporated 23 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
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 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£83.98M
Increased by £17.65M (+27%)
Total Liabilities
-£83.3M
Increased by £17.61M (+27%)
Net Assets
£682K
Increased by £35K (+5%)
Debt Ratio (%)
99%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 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
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 045702940004, created on 21 May 2024
Submitted on 28 May 2024
Part of the property or undertaking has been released and no longer forms part of charge 045702940003
Submitted on 24 May 2024
Part of the property or undertaking has been released from charge 045702940002
Submitted on 24 May 2024
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
Submitted on 27 Nov 2023
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
Submitted on 13 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
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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