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Nom

Henry Boot PLC

Adresse
Banner Cross Hall
Ecclesall Road South
Sheffield
S11 9PD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Company Register Address Isaacs Building
Sheffield
S1 2HS
Société Numéro de Registre 00160996 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House
Ferreira, Talita Sheffield, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Lake, Joanne Carolyn Sheffield Status: Active Notified: 01/10/2015 Date of Birth: 11/1963 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
Lang, Serena Sheffield, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Littlewood, Darren Louis Sheffield, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Mawson, Peter Sheffield, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 03/1954 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
Roberts, Timothy Andrew Sheffield, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 07/1964 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: England Nationality: British
Stanbridge, Amy Louise Sheffield, United Kingdom Status: Active Notified: 18/10/2018 Role: Secretary
Sykes, Jonathan James Sheffield, United Kingdom Status: Active Notified: 22/03/2011 Date of Birth: 11/1964 Occupation: Chartered Accountant, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Jennings, Gerald Robert Sheffield, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 30/09/2024 Date of Birth: 02/1957 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

gb-flag GB Constructionend Limited Status: Active Notified: 06/04/2016 Companies House Number: 00976647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HB Island Limited Status: Active Notified: 25/10/2018 Companies House Number: 11641820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HB Origin Limited Status: Active Notified: 25/11/2024 Companies House Number: 16099933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HBD GP Limited Status: Active Notified: 22/11/2024 Companies House Number: 16096484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hallam Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 04804157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hbgp Limited Status: Active Notified: 25/10/2018 Companies House Number: 11641976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Henry Boot (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06051156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Henry Boot Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 04804114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Henry Boot Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 06051131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tropo Limited Status: Active Notified: 06/04/2016 Companies House Number: 07702404 Nature of Control
  • Significant influence or control