HENRY BOOT INVESTMENTS 1 LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HENRY BOOT INVESTMENTS 1 LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HENRY BOOT INVESTMENTS 1 LIMITED was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125802. The accounts status is FULL and accounts are next due on 30/09/2024.

HENRY BOOT INVESTMENTS 1 LIMITED - SHEFFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HENRY BOOT DEVELOPMENTS (AYR) LIMITED (until 27/01/2016)
FREIGHTLINER ROAD LIMITED (until 02/03/2006)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2020-01-01 CURRENT
MR DARREN LOUIS LITTLEWOOD Feb 1975 British Director 2016-01-01 CURRENT
MR EDWARD JAMES HUTCHINSON May 1977 British Director 2018-09-28 CURRENT
MR ADAM ROBERT BRADY Nov 1976 British Director 2016-02-11 CURRENT
MRS AMY LOUISE STANBRIDGE Secretary 2018-10-18 CURRENT
MR DOUGLAS GREAVES Dec 1937 British Director 2006-04-28 UNTIL 2010-06-30 RESIGNED
MR ANTHONY PAUL COOPER Aug 1947 British Director 1995-11-14 UNTIL 2006-04-28 RESIGNED
MR EDWARD JAMES BOOT Nov 1951 British Director 1995-11-14 UNTIL 2006-04-28 RESIGNED
MR EDWARD JAMES BOOT Nov 1951 British Director 2009-04-29 UNTIL 2015-12-31 RESIGNED
MR DAVID ROBERT ANDERSON Feb 1967 British Director 2006-04-28 UNTIL 2018-09-28 RESIGNED
GORDON WILLIAM HAWKSLEY British Secretary 1995-11-14 UNTIL 2006-04-28 RESIGNED
MR RUSSELL ALAN DEARDS Secretary 2013-06-01 UNTIL 2018-10-18 RESIGNED
MRS ELEANOR SIAN SIRIOL CHRISTMAS Sep 1955 British Secretary 2006-04-28 UNTIL 2013-05-31 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2009-04-29 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Boot Developments Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Henry Boot Plc 2016-04-06 Sheffield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BOOT PLC SHEFFIELD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HENRY BOOT ESTATES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BUFFERGONE LIMITED SHEFFIELD Dissolved... DORMANT 74990 - Non-trading company
DAVID WILSON HOMES YORKSHIRE LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
HELENA COURT FLATS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
HENRY BOOT WHITTINGTON LIMITED SHEFFIELD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HENRY BOOT WENTWORTH LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
HENRY BOOT PROJECTS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
KIRKLEES HENRY BOOT PARTNERSHIP LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLE MARINA RESIDENTS ASSOCIATION LIMITED CAMBRIDGE Active MICRO ENTITY 98000 - Residents property management
HENRY BOOT INNER CITY LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARINA PARK RESIDENTS ASSOCIATION LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
KIRKLEES COMMUNITY ASSOCIATION HUDDERSFIELD ENGLAND Active GROUP 55900 - Other accommodation
ROAD LINK LIMITED NORTHUMBERLAND Active DORMANT 74990 - Non-trading company
ROAD LINK (A69) HOLDINGS LIMITED NORTHUMBERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HENRY BOOT LAND HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HENRY BOOT BIDDENHAM LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HENRY BOOT SWINDON LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 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

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
NEWMARKET LANE MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 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