Henry Boot Investments 1 Limited. Head office in Sheffield. Check Director.

Henry Boot Investments 1 Limited, Sheffield

Henry Boot Investments 1 Limited is a private limited company. Formerly, it was named Henry Boot Developments (Ayr) Limited (changed on 2016-01-27). Registered at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD, this 28 years old business was incorporated on 1995-11-14 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the business: Timothy R. (appointed on 01 January 2020), Edward H. (appointed on 28 September 2018), Adam B. (appointed on 11 February 2016). Among the secretaries (1 in total), we can name: Amy S. (appointed on 18 October 2018).

About
Name: Henry Boot Investments 1 Limited
Number: 03125802
Incorporation date: 1995-11-14
End of financial year: 31 December


Address:	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Henry Boot Developments Limited

6 April 2016

Address	Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1390361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henry Boot Plc

6 April 2016

Address	Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority	Uk Law
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	160996
Nature of control:	significiant influence or control

The date for Henry Boot Investments 1 Limited confirmation statement filing is 2024-10-20. The previous confirmation statement was filed on 2023-10-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Henry Boot Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Charles Street, S1 2HS Sheffield. The corporate PSC can be reached at 4 Charles Street, S1 2HS Sheffield.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, August 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, May 2017 \| accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/02 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, April 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/01 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 2nd, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, April 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/10/14 with complete member list filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, June 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, June 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, June 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, June 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/10/17 with complete member list filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/17 with complete member list filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, May 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, May 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, June 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, June 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/10/23 with complete member list filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/23 with complete member list filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, August 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, August 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/10/09 with complete member list filed on: 9th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/09 with complete member list filed on: 9th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, May 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, May 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/10/05 with complete member list filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/05 with complete member list filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/10/05 annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, June 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, June 1999 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/10/09 with complete member list filed on: 9th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/09 with complete member list filed on: 9th, October 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, August 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, August 1998 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/10/21 with complete member list filed on: 21st, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/21 with complete member list filed on: 21st, October 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, July 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, July 1997 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/12/02 with complete member list filed on: 2nd, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/02 with complete member list filed on: 2nd, December 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, November 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, November 1995 \| accounts	Free Download (1 page)

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