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HENRY BOOT CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Boot Construction Limited. The company was founded 30 years ago and was given the registration number 02880202. The firm's registered office is in SHEFFIELD. You can find them at Banner Cross Hall, Ecclesall Road South, Sheffield, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HENRY BOOT CONSTRUCTION LIMITED
Company Number:02880202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Secretary18 October 2018Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director01 January 2022Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director01 January 2016Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director01 May 2019Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director01 January 2020Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director01 January 2013Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director18 April 2023Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Secretary01 June 2013Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Secretary14 December 1993Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Secretary01 February 2012Active
9 Norton Green Close, Norton, Sheffield, S8 8BP

Director17 October 1995Active
Stonecroft 53 Vicarage Lane, Dore, Sheffield, S17 3GX

Director17 October 1995Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director14 December 1993Active
Ravenoak 23 Prestbury Road, Wilmslow, SK9 2LJ

Director17 October 1995Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director01 January 2007Active
59 Snaithing Lane, Sheffield, S10 3LF

Director14 December 1993Active
30 Cambridge Road, Hampton, TW12 2JL

Director17 October 1995Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director01 January 2009Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director01 August 2001Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director01 January 2007Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director01 January 2007Active
61 Birchdale Road, Appleton, Warrington, WA4 5AW

Director01 June 1998Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director29 April 2009Active

People with Significant Control

Henry Boot Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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