Henry Boot Construction Limited

General information

Name:

Henry Boot Construction Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 02880202

Incorporation date: 1993-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Henry Boot Construction Limited. The firm was started 31 years ago and was registered with 02880202 as the registration number. This office of this firm is registered in Sheffield. You may find them at Banner Cross Hall, Ecclesall Road South. It has been already fourteen years that The firm's name is Henry Boot Construction Limited, but until 2010 the name was Henry Boot Construction (UK) and up to that point, until 1995-10-17 this company was known as Henry Boot. This means it has used three different company names. The firm's SIC code is 41201 which means Construction of commercial buildings. Sat, 31st Dec 2022 is the last time company accounts were filed.

Having two job advertisements since 2016-09-16, Henry Boot Construction has been an active employer on the labour market. On 2017-04-07, it was employing job candidates for a full time Cleaner post in Barnsley, and on 2016-09-16, for the vacant post of a full time Power Tools Fitter/Checker in Leeds.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Barnsley Metropolitan Borough, with over 4 transactions from worth at least 500 pounds each, amounting to £369,849 in total. The company also worked with the Derbyshire County Council (5 transactions worth £347,493 in total). Henry Boot Construction was the service provided to the Barnsley Metropolitan Borough Council covering the following areas: Contractors(maint.) and Repair & Maintenance Of Buildings was also the service provided to the Derbyshire County Council Council covering the following areas: Input Vat.

This firm owes its well established position on the market and unending development to a group of six directors, namely Amy S., Craig F., Timothy R. and 3 others listed below, who have been controlling it since 2023-04-18.

  • Previous company's names
  • Henry Boot Construction Limited 2010-11-01
  • Henry Boot Construction (UK) Limited 1995-10-17
  • Henry Boot Limited 1993-12-14

Company staff

Amy S.

Role: Director

Appointed: 18 April 2023

Latest update: 24 January 2024

Craig F.

Role: Director

Appointed: 01 January 2022

Latest update: 24 January 2024

Timothy R.

Role: Director

Appointed: 01 January 2020

Latest update: 24 January 2024

Ryan O.

Role: Director

Appointed: 01 May 2019

Latest update: 24 January 2024

Amy S.

Role: Secretary

Appointed: 18 October 2018

Latest update: 24 January 2024

Darren L.

Role: Director

Appointed: 01 January 2016

Latest update: 24 January 2024

Anthony S.

Role: Director

Appointed: 01 January 2013

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Henry Boot Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 4 Charles Street, S1 2HS and was registered as a PSC under the reg no 160996.

Henry Boot Plc
Address: Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 160996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Jobs and Vacancies at Henry Boot Construction Ltd

Cleaner in Barnsley, posted on Friday 7th April 2017
Region / City Yorkshire, Barnsley
Industry Construction of industrial facilities and infrastructure
Job type full time
Application by email barnsley.applications@dwp.gsi.gov.uk
 
Power Tools Fitter/Checker in Leeds, posted on Friday 16th September 2016
Region / City Leeds
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Saturday 29th October 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (47 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Barnsley Metropolitan Borough 4 £ 369 848.99
2013-10-21 5100671797 £ 153 025.76 Contractors(maint.)
2013-10-21 5100671794 £ 107 899.24 Contractors(maint.)
2013-11-27 5100676046 £ 99 862.07 Repair & Maintenance Of Buildings
2013 Derbyshire County Council 2 £ 10 372.93
2013-10-23 1900352141 £ 8 644.11 Construction Payments - External
2013-10-23 1900352141 £ 1 728.82 Input Vat
2012 Derbyshire County Council 3 £ 337 120.33
2012-08-29 1900245306 £ 166 024.00 Construction Payments - External
2012-10-03 1900311296 £ 148 966.86 Construction Payments - External
2012-10-29 1900360640 £ 22 129.47 Construction Payments - External

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
30
Company Age

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