HENRY BOOT & SONS LIMITED
Overview
| Company Name | HENRY BOOT & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04066798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY BOOT & SONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HENRY BOOT & SONS LIMITED located?
| Registered Office Address | Isaacs Building 4 Charles Street S1 2HS Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY BOOT & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIRCULAROUND LIMITED | Sep 07, 2000 | Sep 07, 2000 |
What are the latest accounts for HENRY BOOT & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HENRY BOOT & SONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for HENRY BOOT & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Andrew Roberts on May 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Louis Littlewood on May 05, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Amy Louise Stanbridge on Nov 10, 2023 | 1 pages | CH03 | ||
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 Nov 13, 2023 | 1 pages | AD01 | ||
Change of details for Henry Boot Plc as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Louis Littlewood as a director on May 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Louis Littlewood as a director on May 05, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Change of details for Henry Boot Plc as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||
Termination of appointment of David Malcolm Kaye as a director on May 05, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Amy Louise Stanbridge as a secretary on May 05, 2023 | 2 pages | AP03 | ||
Appointment of Mr Darren Louis Littlewood as a director on May 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy Andrew Roberts as a director on May 05, 2023 | 2 pages | AP01 | ||
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD on Jun 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of York Place Company Secretaries Limited as a secretary on May 05, 2023 | 1 pages | TM02 | ||
Cessation of York Place Company Nominees Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HENRY BOOT & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANBRIDGE, Amy Louise | Secretary | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | 309784880001 | |||||||
| LITTLEWOOD, Darren Louis | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | Company Director | 202989050002 | ||||
| ROBERTS, Timothy Andrew | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | Company Director | 63986410004 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 13-19 Queen Street LS1 2TW Leeds Elizabeth House West Yorkshire England | 900000880001 | |||||||
| KAYE, David Malcolm | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall South Yorkshire England | United Kingdom | British | Chartered Secretary | 129858900001 | ||||
| LITTLEWOOD, Darren Louis | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall South Yorkshire England | England | British | Company Director | 309722130001 | ||||
| ROUND, Jonathon Charles | Director | 13- 19 Queen Street LS1 2TW Leeds Elizabeth House West Yorkshire England | England | British | Chartered Secretary | 74788940002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HENRY BOOT & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| York Place Company Nominees Limited | Apr 06, 2016 | Park Cross Street LS1 2QH Leeds Ground Floor, 32 West Yorkshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Henry Boot Plc | Apr 06, 2016 | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0