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Henry Boot Homes Limited

Henry Boot Homes Limited is a dormant company incorporated on 19 June 2003 with the registered office located in Sheffield, South Yorkshire. Henry Boot Homes Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04804114
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (2 years 2 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
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 Construction Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Hallam Land Management Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£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
Amy Louise Stanbridge Resigned
1 Month Ago on 2 Dec 2025
Mrs Jaimie Louise Read Appointed
1 Month Ago on 2 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 13 Nov 2023
Mrs Amy Louise Stanbridge Details Changed
2 Years 2 Months Ago on 10 Nov 2023
Henry Boot Plc (PSC) Details Changed
2 Years 2 Months Ago on 10 Nov 2023
Mr Timothy Andrew Roberts Details Changed
2 Years 8 Months Ago on 5 May 2023
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Documents
Appointment of Mrs Jaimie Louise Read as a secretary on 2 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Amy Louise Stanbridge as a secretary on 2 December 2025
Submitted on 12 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Director's details changed for Mr Timothy Andrew Roberts on 5 May 2023
Submitted on 20 Jun 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 South Yorkshire S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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