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HENRY BOOT PLC

00160996 · Plc · 106 years old

Isaacs Building, Sheffield, S1 2HS

SIC 70100

Companies House data checked 22 October 2026

Type
Plc
Incorporated
1919
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HENRY BOOT PLC (ECCTA)

Directors of HENRY BOOT PLC must verify their identity by 2027-07-06.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

THE PADDOCKS MARKE…HENRY BOOT SCOTLAN…MOORE STREET SECUR…HENRY BOOT SWINDON…HALLAM HOMES LIMIT…STONEBRIDGE HOMES …STONEBRIDGE OFFICE…HENRY BOOT & SONS …HENRY BOOT HOMES L…HENRY BOOT BIDDENH…HENRY BOOT LEASING…HENRY BOOT CONSTRU…HB ISLAND LIMITEDHALLAM LAND MANAGE…BANNER PLANT LIMIT…HENRY BOOT (LAUNCE…HENRY BOOT LAND HO…HATFIELD LANE BARN…SANDPIPER GRANGE W…WOODSIDE PARK NEWL…FERREIRA…TalitaHUTCHINS…JamesLANG,SerenaLITTLEWO…LouisMAWSON,PeterSIBLEY,EarlSYKES,JamesHENRYBOOT PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FERREIRA, Talitadirectorsince 2024-01-01· also at FCE BANK PLC
HUTCHINSON, Edward Jamesdirectorsince 2026-07-13· also at THE PADDOCKS MARKET RASEN MANAGEMENT COMPANY LIMITED, HENRY BOOT SCOTLAND LIMITED, MOORE STREET SECURITIES LIMITED and 58 more
LANG, Serenadirectorsince 2022-08-01
LITTLEWOOD, Darren Louisdirectorsince 2016-01-01· also at THE PADDOCKS MARKET RASEN MANAGEMENT COMPANY LIMITED, HATFIELD LANE BARNBY DUN MANAGEMENT COMPANY LIMITED, SANDPIPER GRANGE WHITBY MANAGEMENT COMPANY LIMITED and 66 more
MAWSON, Peterdirectorsince 2015-10-01· also at NEXUS PLANNING HOLDINGS LIMITED, NEXUS PLANNING LIMITED
SIBLEY, Earldirectorsince 2025-04-01· also at GRUNDY & PILLING LIMITED, THE UNDERFLOOR HEATING STORE LIMITED, SPENDLOVE C. JEBB and 15 more
SYKES, Jonathan Jamesdirectorsince 2011-03-22· also at SAFFERY LLP, SAFFERY TRUSTEES (UK) LIMITED, DUNTON MANAGEMENT LIMITED and 3 more
Company secretary
READ, Jaimie Louisesecretarysince 2025-12-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 & 4 & 7 TRITON LIMITEDactivevia ROBERTS, Timothy Andrew (former)
10 BROCK STREET LIMITEDactivevia ROBERTS, Timothy Andrew (former)
10 TRITON STREET LIMITEDactivevia ROBERTS, Timothy Andrew (former)
17-19 BEDFORD STREET LIMITEDactivevia ROBERTS, Timothy Andrew (former)
18-20 CRAVEN HILL GARDENS LIMITEDactivevia ROBERTS, Timothy Andrew (former)

and 552 more active

In liquidation

2 & 3 TRITON LIMITEDliquidationvia ROBERTS, Timothy Andrew (former)
CUTLERS HOLDINGS LIMITEDliquidationvia BAMFORD, Alan Maxwell (former)
GLASGOWEND LIMITEDliquidationvia LITTLEWOOD, Darren Louis, BAMFORD, Alan Maxwell (former), BOOT, Edward James (former), COOPER, Anthony Paul, Mr. (former), SUTCLIFFE, John Trevor (former)
IIH OAK NOM 1 LTDliquidationvia SIBLEY, Earl (former)
IIH OAK NOM 2 LTDliquidationvia SIBLEY, Earl (former)

and 3 more in liquidation

Dissolved

02215487 LIMITEDdissolvedvia BAMFORD, Alan Maxwell (former), BOOT, Edward James (former)
1-2 LOGAN PLACE LIMITEDdissolvedvia ROBERTS, Timothy Andrew (former)
122 LEADENHALL STREET LIMITEDdissolvedvia ROBERTS, Timothy Andrew (former)
175 BISHOPSGATE LIMITEDdissolvedvia ROBERTS, Timothy Andrew (former)
2 PLANTATION PLACE LIMITEDdissolvedvia ROBERTS, Timothy Andrew (former)

and 356 more dissolved

Other status

ALIPOREconverted closedvia ROBERTS, Timothy Andrew
ALPHABET (GB) LIMITEDconverted closedvia FERREIRA, Talita
BMW FINANCIAL SERVICES (GB) LIMITEDconverted closedvia FERREIRA, Talita
BRITISH LAND ARCH PROPERTIES LIMITEDconverted closedvia ROBERTS, Timothy Andrew
BRITISH LAND FIRMOUNT LIMITEDconverted closedvia ROBERTS, Timothy Andrew

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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