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Henry Boot Deansgate Limited

Henry Boot Deansgate Limited is an active company incorporated on 8 November 2023 with the registered office located in Sheffield, South Yorkshire. Henry Boot Deansgate Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15269405
Private limited company
Age
1 year 11 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 8 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Nov 1976
Henry Boot Developments Limited
PSC
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Mutual Companies
Henry Boot Barnfield Limited
Adam Robert Brady, Edward James Hutchinson, and 1 more are mutual people.
Active
HBB Roman Way Limited
Adam Robert Brady, Edward James Hutchinson, and 1 more are mutual people.
Active
HBB Preston East Ltd
Adam Robert Brady, Edward James Hutchinson, and 1 more are mutual people.
Active
Henry Boot Developments Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
Henry Boot Investments 1 Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
Henry Boot (Manchester) Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
Aytoun Street Developments Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
Bigmouth Manchester Limited
Adam Robert Brady and Edward James Hutchinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£176
Turnover
Unreported
Employees
4
Total Assets
£135.93K
Total Liabilities
-£135.81K
Net Assets
£119
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Accounting Period Extended
1 Year 11 Months Ago on 16 Nov 2023
Mrs Amy Louise Stanbridge Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Henry Boot Developments Limited (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr Dean Thompson Details Changed
1 Year 11 Months Ago on 8 Nov 2023
Mr Edward James Hutchinson Details Changed
1 Year 11 Months Ago on 8 Nov 2023
Mr Adam Robert Brady Details Changed
1 Year 11 Months Ago on 8 Nov 2023
Incorporated
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Director's details changed for Mr Dean Thompson on 8 November 2023
Submitted on 11 Nov 2024
Director's details changed for Mr Adam Robert Brady on 8 November 2023
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Director's details changed for Mr Edward James Hutchinson on 8 November 2023
Submitted on 11 Nov 2024
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
Submitted on 27 Nov 2023
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 16 Nov 2023
Repayment History
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