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Summary

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Officers24

Events1

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

HENRY BOOT CONSTRUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 1993 (30 years ago)

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Summary

NameHENRY BOOT CONSTRUCTION LIMITED
Historical names
  • HENRY BOOT CONSTRUCTION (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02880202
Incorporation Date14 Dec 1993 (30 years ago) / 151 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ROAD ************

ActiveUnited Kingdom

ROAD ***************************

ActiveUnited Kingdom

STARF******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SHEFFIELD, ISAACS BUILDING, 4 CHARLES STREET, S1 2HS

Officers

individual

IndividualUnited Kingdom

Henry Boot Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roberts, Timothy Andrew

Director


Appointed on01 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Finn, Craig Cameron

Director


Appointed on01 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Deards, Russell Alan

Secretary


Appointed on01 Jun 2013

Resigned on18 Oct 2018

individual

IndividualUnited Kingdom

Hawksley, Gordon William

Secretary


Appointed on14 Dec 1993

Resigned on31 Jan 2012

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Events

Old value

01 Nov 2010

Name changeHENRY BOOT CONSTRUCTION (UK) LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
02 Sep 2022Change person director company with change dateCH01View
08 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 11 Nov 2016
  • Last returns dated14 Oct 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is HENRY BOOT CONSTRUCTION LIMITED's headquarters?

HENRY BOOT CONSTRUCTION LIMITED's headquarters is located at UNITED KINGDOM, SHEFFIELD, ISAACS BUILDING, 4 CHARLES STREET, S1 2HS

What is HENRY BOOT CONSTRUCTION LIMITED's industry?

HENRY BOOT CONSTRUCTION LIMITED is in the industry of Construction of residential and non-residential buildings

What year was HENRY BOOT CONSTRUCTION LIMITED started?

HENRY BOOT CONSTRUCTION LIMITED was started in 1993

Sources: Companies House