Henry Boot Developments Limited
- Active
- Large
- Holding
- 47 years
- Virtual address
- 8 directors
- 1 owner
- Sheffield
Company status
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company incorporated on September 21, 1978
95 companies registered at the address, more than 9
8 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Sheffield
Field of Operation
Development of building projects
41100
118065 companies
SIC CODE 41100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Henry Boot Developments Limited is a private limited company registered in England/Wales with the registration number 01390361. The company was founded forty seven years ago on September 21, 1978, and registered at S1 2HS, United Kingdom, Sheffield, Isaacs Building, 4 Charles Street. The address is probably virtual as ninety five companes registered at the same address. Its status is active. The company operates in the development of building projects industries. Officially, it has one owner or PSCs, eight directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 27
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 27 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 month
- 4
-
Resident of United Kingdom
Started on 2026-01-01
Also participates in 4 other companies.
Director
Director
-
Individual
- 2 months
- 46
-
Resident of United Kingdom
Started on 2025-12-02
Also participates in 46 other companies.
Secretary
Secretary
-
Individual
- 6 years
- 35
-
Resident of United Kingdom
Started on 2020-01-01
Also participates in 35 other companies.
Company director
Company director
-
Individual
- 6 years
- 4
-
Resident of United Kingdom
Started on 2020-01-01
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 10 years
- 72
-
Resident of United Kingdom
Started on 2016-01-01
Also participates in 72 other companies.
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Thomas David Wheldon as a director on 2026-01-01Download 2 pages pdf report
-
Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02Download 1 page pdf report
-
Appointment of Mrs Jaimie Louise Read as a secretary on 2025-12-02Download 2 pages pdf report
Henry Boot Developments Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-11-22
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-11-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-11-08
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 50%+
-
Resident of United Kingdom
Started on 2022-07-12
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – More than 50% but less than 75%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-05-24
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 5 years
-
Resident of United Kingdom
Started on 2020-08-20
LLP Designated Member
LLP Designated Member
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-07-18
LLP Designated Member
LLP Designated Member
-
Corporate
- 8 years
-
Resident of United Kingdom
Started on 2018-02-01
LLP Designated Member
LLP Designated Member
FAQ about Henry Boot Developments Limited
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