This company is commonly known as Henry Boot Land Holdings Limited. The company was founded 21 years ago and was given the registration number 04570294. 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 68320 - Management of real estate on a fee or contract basis.
| Name | : | HENRY BOOT LAND HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04570294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Secretary | 18 October 2018 | Active |
| Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 01 January 2016 | Active |
| Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS | Director | 01 January 2020 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD | Secretary | 07 November 2002 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD | Secretary | 01 June 2013 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 23 October 2002 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD | Director | 22 June 2010 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD | Director | 07 November 2002 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD | Director | 22 June 2010 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 23 October 2002 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Officers | Change person secretary company with change date. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Officers | Change person secretary company with change date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
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