HENRY BOOT CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
HENRY BOOT CONSTRUCTION LIMITED
COMPANY NUMBER
02880202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
14/12/1993
(30 years and 11 months old)
WEBSITE
www.henrybootconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/1995
01/11/2010
HENRY BOOT CONSTRUCTION (UK) LIMITED
View all previous names
SHEFFIELD
S1 2HS
Telephone: 01142555444
TPS: No
Isaacs Building
4 Charles Street
SHEFFIELD
S1 2HS
Callywhite Lane
Dronfield
South Yorkshire
S18 2XN
Telephone: 410111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY BOOT PLC | Active - Accounts Filed | View Report |
| HENRY BOOT CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| ROAD LINK (A69) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Chrisopher John Weathers (932678053) Appointed |
Credit Risk Overview
Want to learn more about HENRY BOOT CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY BOOT CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY BOOT CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 10 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 48 Past: 5 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 45 Past: 611 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Chrisopher John Weathers (932678053) Appointed |
| 05/01/2024 | David Pearson (911808235) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Amy Louise Stanbridge (925183212) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 06/01/2022 | New Board Member Craig Cameron Finn (929099997) Appointed |
| 06/01/2022 | Simon Alexander Carr (911808352) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 03/06/2020 | John Trevor Sutcliffe (908118664) has left the board |
| 14/01/2020 | New Board Member Timothy Andrew Roberts (906398641) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Ryan O'Loughlin (925842327) Appointed |
| 29/10/2018 | New Company Secretary Amy Louise Oakley (925182070) Appointed |
| 29/10/2018 | Russell Alan Deards (917873212) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Darren Louis Littlewood (920298905) Appointed |
| 06/01/2016 | Edward James Boot (900756867) has left the board |
| 18/10/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Accounts filed |
| 14/05/2015 | John Kenneth Morewood (913546598) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 05/06/2013 | John Trevor Sutcliffe (916636853) has left the board |
| 05/06/2013 | New Company Secretary Russell Alan Deards (917873212) Appointed |
| 15/05/2013 | New Accounts filed |
| 09/01/2013 | New Board Member Anthony David Shaw (917478568) Appointed |
| 20/10/2012 | New Confirmation Statement filed |
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