Henry Boot Estates Limited, Sheffield
Henry Boot Estates Limited is a private limited company. Located at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD, this 90 years old firm was incorporated on 1933-06-06 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).4 directors can be found in this company: Hamer B. (appointed on 08 January 2024), Timothy R. (appointed on 01 January 2020), Edward H. (appointed on 28 September 2018). Moving on to the secretaries (1 in total), we can name: Amy S. (appointed on 18 October 2018).
| About | |
|---|---|
| Name: Henry Boot Estates Limited | |
| Number: 00276603 | |
| Incorporation date: 1933-06-06 | |
| End of financial year: 31 December |
| Address: |
Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Henry Boot Plc
6 April 2016
| Address | Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 160996 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Henry Boot Estates Limited confirmation statement filing is 2024-06-19. The latest one was sent on 2023-06-05. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, a solitary firm Henry Boot Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 Charles Street, S1 2HS Sheffield.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, August 2023 | accounts |
Free Download
(36 pages)
|
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|---|---|
| Winter Ground Limited (0.00 mile) | |
| Henry Boot Contracting Limited (0.00 mile) | |
| Stonebridge Homes Limited (0.00 mile) | |
| Henry Boot Investments 1 Limited (0.00 mile) |
| Marboot Centregate Ltd (0.00 mile) | |
| Henry Boot Nottingham Limited (0.00 mile) | |
| Henry Boot (launceston) Limited (0.00 mile) | |
| Moore Street Securities Limited (0.00 mile) |