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Henry Boot 'k' Limited, S11 9PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HENRY BOOT 'K' LIMITED

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

This company is commonly known as Henry Boot 'k' Limited. The company was founded 17 years ago and was given the registration number 06386834. 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 68100 - Buying and selling of own real estate.

Company Information

Name:HENRY BOOT 'K' LIMITED
Company Number:06386834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Director28 September 2018Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

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

Director01 January 2020Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Secretary01 October 2007Active
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

Director01 October 2007Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director29 April 2009Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director01 October 2007Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director29 April 2009Active

People with Significant Control

Henry Boot Developments Limited
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
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:
  • Significant influence or control

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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