HENRY BOOT LAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HENRY BOOT LAND HOLDINGS LIMITED
COMPANY NUMBER
04570294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/10/2002
(22 years and 2 months old)
WEBSITE
www.henryboot.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2002
28/03/2003
PURPLE HEATHER LIMITED
SHEFFIELD
S1 2HS
Telephone: 01142555444
TPS: No
Banner Cross Hall
Ecclesall Road South
Sheffield
South Yorkshire
S11 9PD
Telephone: 2555444
Isaacs Building
4 Charles Street
SHEFFIELD
S1 2HS
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 LAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONEBRIDGE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY BOOT LAND HOLDINGS 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 LAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY BOOT LAND HOLDINGS 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 |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 48 Past: 5 |
View Report |
|
18/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 44 Past: 612 |
View Report |
|
23/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
23/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 28/10/2020 | 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 |
| 30/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 29/10/2018 | Russell Alan Deards (917873261) has left the board |
| 29/10/2018 | New Company Secretary Amy Louise Oakley (925182066) Appointed |
| 16/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 06/01/2016 | Edward James Boot (900756867) has left the board |
| 06/01/2016 | New Board Member Darren Louis Littlewood (920298905) Appointed |
| 28/10/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 05/06/2013 | Eleanor Sian Siriol Christmas (900756866) has left the board |
| 05/06/2013 | New Company Secretary Russell Alan Deards (917873261) Appointed |
| 15/05/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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