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Henry Boot Pension Trustees Limited

Henry Boot Pension Trustees Limited is a dormant company incorporated on 2 March 2016 with the registered office located in Leeds, West Yorkshire. Henry Boot Pension Trustees Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10036588
Private limited company
Age
9 years
Incorporated 2 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 years 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 (1 year remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • PSC • Pension Trustee • British • Lives in UK • Born in Jan 1957
Director • People Director • British • Lives in England • Born in Sep 1977
Director • Pension Trustee • British • Lives in UK • Born in Oct 1961
Director • Pension Trustee • British • Lives in England • Born in May 1959
Director • Head Of IT • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Matthew Charles Boot Details Changed
25 Days Ago on 13 Aug 2025
Matthew Charles Boot (PSC) Appointed
26 Days Ago on 12 Aug 2025
John Trevor Sutcliffe Resigned
26 Days Ago on 12 Aug 2025
John Trevor Sutcliffe (PSC) Resigned
26 Days Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Mrs Rachel Evelyn White Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mrs Rachel Evelyn White Details Changed
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Cessation of John Trevor Sutcliffe as a person with significant control on 12 August 2025
Submitted on 15 Aug 2025
Termination of appointment of John Trevor Sutcliffe as a director on 12 August 2025
Submitted on 15 Aug 2025
Notification of Matthew Charles Boot as a person with significant control on 12 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Matthew Charles Boot on 13 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mrs Rachel Evelyn White on 1 April 2024
Submitted on 13 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Feb 2024
Director's details changed for Mr John Trevor Sutcliffe on 23 October 2023
Submitted on 13 Nov 2023
Repayment History
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