HENRY BOOT CONSTRUCTION LIMITED
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD S1 2HS- Active
- Private Limited Company
- Company No. 02880202
- Last Updated: 01 Mar 2024
Company Profile
HENRY BOOT CONSTRUCTION LIMITED was incorporated on Tuesday, December 14, 1993 as a Private Limited Company with registered address in SHEFFIELD. HENRY BOOT CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 31 years 2 months and 11 days.
| Name | HENRY BOOT CONSTRUCTION LIMITED |
|---|---|
| Company number | 02880202 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henry Boot Plc 4 Charles Street, S1 2HS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY BOOT CONSTRUCTION LIMITED | 14 Dec 1993 |
| HENRY BOOT CONSTRUCTION (UK) LIMITED | 01 Nov 2010 |