Henry Boot Homes Limited

General information

Name:

Henry Boot Homes Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 04804114

Incorporation date: 2003-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the launching of Henry Boot Homes Limited, a firm located at Banner Cross Hall, Ecclesall Road South, Sheffield. That would make twenty one years Henry Boot Homes has prospered in the business, as it was started on Thu, 19th Jun 2003. The company's reg. no. is 04804114 and the company postal code is S11 9PD. This business's SIC and NACE codes are 74990 which stands for Non-trading company. The business most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-19.

The data we obtained describing this enterprise's management suggests that there are two directors: Timothy R. and Darren L. who became a part of the team on Fri, 5th May 2023. To provide support to the directors, this specific limited company has been utilizing the skillset of Amy S. as a secretary since May 2023.

Financial data based on annual reports

Company staff

Amy S.

Role: Secretary

Appointed: 05 May 2023

Latest update: 17 January 2024

Timothy R.

Role: Director

Appointed: 05 May 2023

Latest update: 17 January 2024

Darren L.

Role: Director

Appointed: 05 May 2023

Latest update: 17 January 2024

People with significant control

The companies that control this firm are as follows: 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, South Yorkshire and was registered as a PSC under the registration number 00160996.

Henry Boot Plc
Address: Isaacs Building 4 Charles Street, Sheffield, South Yorkshire, S1 2HS, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00160996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
York Place Company Nominees Limited
Address: Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 2538098
Notified on 6 April 2016
Ceased on 5 May 2023
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 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-23
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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