Henry Boot Investments 1 Limited in Ecclesall Road South SHEFFIELD

Henry Boot Investments 1 Limited SHEFFIELD

Henry Boot Investments 1 started in year 1995 as Private Limited Company with registration number 03125802. The Henry Boot Investments 1 company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Sheffield at Banner Cross Hall. Postal code: S11 9PD. Since 2016/01/27 Henry Boot Investments 1 Limited is no longer carrying the name Henry Boot Developments (ayr).

Currently there are 4 directors in the the firm, namely Timothy R., Edward H. and Adam B. and others. In addition one secretary - Amy S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Henry Boot Investments 1 Limited Address / Contact

Office Address	Banner Cross Hall
Office Address2	Ecclesall Road South
Town	Sheffield
Post code	S11 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03125802
Date of Incorporation	Tue, 14th Nov 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Timothy R.

Position: Director

Appointed: 01 January 2020

Amy S.

Position: Secretary

Appointed: 18 October 2018

Edward H.

Position: Director

Appointed: 28 September 2018

Adam B.

Position: Director

Appointed: 11 February 2016

Darren L.

Position: Director

Appointed: 01 January 2016

Russell D.

Position: Secretary

Appointed: 01 June 2013

Resigned: 18 October 2018

John S.

Position: Director

Appointed: 29 April 2009

Resigned: 31 May 2020

Edward B.

Position: Director

Appointed: 29 April 2009

Resigned: 31 December 2015

David A.

Position: Director

Appointed: 28 April 2006

Resigned: 28 September 2018

Eleanor C.

Position: Secretary

Appointed: 28 April 2006

Resigned: 31 May 2013

Douglas G.

Position: Director

Appointed: 28 April 2006

Resigned: 30 June 2010

Anthony C.

Position: Director

Appointed: 14 November 1995

Resigned: 28 April 2006

Gordon H.

Position: Secretary

Appointed: 14 November 1995

Resigned: 28 April 2006

Edward B.

Position: Director

Appointed: 14 November 1995

Resigned: 28 April 2006

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Henry Boot Developments Limited from Sheffield, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Henry Boot Plc that put Sheffield, United Kingdom as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Henry Boot Developments Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henry Boot Plc

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
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Henry Boot Developments (ayr)	January 27, 2016
Freightliner Road	March 2, 2006
Henry Boot & Sons	September 21, 2000
Henry Boot	June 1, 1999

Company filings

Filing category

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

Type		Category	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)

Henry Boot Investments 1 Limited SHEFFIELD

Henry Boot Investments 1 Limited Address / Contact

Company Information / Profile

Company staff

Timothy R.

Amy S.

Edward H.

Adam B.

Darren L.

Russell D.

John S.

Edward B.

David A.

Eleanor C.

Douglas G.

Anthony C.

Gordon H.

Edward B.

People with significant control

Company previous names

Company filings

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