Henry Boot & Sons Limited

General information

Name:

Henry Boot & Sons Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 04066798

Incorporation date: 2000-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henry Boot & Sons is a firm with it's headquarters at S11 9PD Sheffield at Banner Cross Hall. This enterprise was established in 2000 and is registered as reg. no. 04066798. This enterprise has been on the British market for twenty four years now and company state is active. Established as Circularound, the company used the business name up till 2000, at which moment it got changed to Henry Boot & Sons Limited. This business's SIC code is 74990: Non-trading company. The firm's latest accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-09-14.

In the following limited company, most of director's assignments have so far been done by Timothy R. and Darren L.. As for these two individuals, Timothy R. has carried on with the limited company for the longest time, having become a vital part of company's Management Board on May 2023. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Amy S. as a secretary since May 2023.

  • Previous company's names
  • Henry Boot & Sons Limited 2000-09-21
  • Circularound Limited 2000-09-07

Financial data based on annual reports

Company staff

Amy S.

Role: Secretary

Appointed: 05 May 2023

Latest update: 7 January 2024

Timothy R.

Role: Director

Appointed: 05 May 2023

Latest update: 7 January 2024

Darren L.

Role: Director

Appointed: 05 May 2023

Latest update: 7 January 2024

People with significant control

The companies with significant control over 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 reg no 00160996.

Henry Boot Plc
Address: Isaacs Building 4 Charles Street, Sheffield, South Yorkshire, S1 2HS, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
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 Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
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 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 30 September 2017
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts 30 September 2014
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Date Approval Accounts 30 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/09/30 (AA01)
filed on: 2nd, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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