HENRY BOOT PLC - SHEFFIELD


Company Profile Company Filings

Overview

HENRY BOOT PLC is a Public Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HENRY BOOT PLC was incorporated 104 years ago on 26/11/1919 and has the registered number: 00160996. The accounts status is GROUP and accounts are next due on 30/06/2024.

HENRY BOOT PLC - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD ROBERT JENNINGS Feb 1957 British Director 2015-10-01 CURRENT
MS TALITA FERREIRA May 1971 British Director 2024-01-01 CURRENT
PETER MAWSON Mar 1954 British Director 2015-10-01 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2020-01-01 CURRENT
MR JONATHAN JAMES SYKES Nov 1964 Director 2011-03-22 CURRENT
MRS SERENA LANG Aug 1970 British Director 2022-08-01 CURRENT
MS JOANNE CAROLYN LAKE Nov 1963 British Director 2015-10-01 CURRENT
MRS AMY LOUISE STANBRIDGE Secretary 2018-10-18 CURRENT
MR DARREN LOUIS LITTLEWOOD Feb 1975 British Director 2016-01-01 CURRENT
JOHN TREVOR SUTCLIFFE May 1959 British Director 2006-10-01 UNTIL 2020-05-31 RESIGNED
MR ANTHONY PAUL COOPER Aug 1947 British Secretary 1992-08-21 UNTIL 2006-09-30 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Secretary 2006-10-01 UNTIL 2013-08-31 RESIGNED
MR RUSSELL ALAN DEARDS Secretary 2013-09-01 UNTIL 2018-10-18 RESIGNED
PETER LEWIS HAWLEY British Secretary RESIGNED
MR EDWARD JAMES BOOT Nov 1951 British Director RESIGNED
JOHN SPENCER REIS Jun 1937 British Director RESIGNED
JOHN ALBERT BRYAN REDGRAVE Aug 1931 British Director 1991-10-01 UNTIL 2006-05-19 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 2006-12-01 UNTIL 2015-12-31 RESIGNED
MR DOUGLAS GREAVES Dec 1937 British Director RESIGNED
MR ANTHONY PAUL COOPER Aug 1947 British Director RESIGNED
MR JOHN ERNEST BROWN Jun 1944 British Director 2006-03-06 UNTIL 2015-12-31 RESIGNED
DAVID HENRY BOOT Sep 1931 British Director RESIGNED
ALAN MAXWELL BAMFORD May 1936 British Director RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BOOT DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
MOORE STREET SECURITIES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HENRY BOOT CONSTRUCTION LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HENRY BOOT & SONS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HENRY BOOT BIDDENHAM LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HENRY BOOT (MANCHESTER) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HENRY BOOT 'K' LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
INVESTMENTS (NORTH WEST) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HENRY BOOT (LAUNCESTON) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HBD DEV CO 1 LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects