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HENRY BOOT PLC

00160996 · Plc · 106 years old

Isaacs Building, Sheffield, S1 2HS

SIC 70100

Companies House data checked 26 August 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 2026-11-18.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

HENRY BOOT (LAUNCE…HENRY BOOT SCOTLAN…MOORE STREET SECUR…HENRY BOOT SWINDON…HALLAM HOMES LIMIT…STONEBRIDGE HOMES …STONEBRIDGE OFFICE…HENRY BOOT & SONS …HENRY BOOT LAND HO…HENRY BOOT BIDDENH…HENRY BOOT LEASING…HENRY BOOT CONSTRU…HB ISLAND LIMITEDHALLAM LAND MANAGE…BANNER PLANT LIMIT…HENRY BOOT HOMES L…HATFIELD LANE BARN…SANDPIPER GRANGE W…WOODSIDE PARK NEWL…HEATHLANDS (WAKEFI…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, BMW FINANCIAL SERVICES (GB) LIMITED, ALPHABET (GB) LIMITED and 7 more
HUTCHINSON, Edward Jamesdirectorsince 2026-07-13· also at HENRY BOOT (LAUNCESTON) LIMITED, HENRY BOOT SCOTLAND LIMITED, MOORE STREET SECURITIES LIMITED and 83 more
LANG, Serenadirectorsince 2022-08-01· also at GOOCH & HOUSEGO PLC, ST PETER'S SCHOOL, YORK
LITTLEWOOD, Darren Louisdirectorsince 2016-01-01· also at HATFIELD LANE BARNBY DUN MANAGEMENT COMPANY LIMITED, SANDPIPER GRANGE WHITBY MANAGEMENT COMPANY LIMITED, WOODSIDE PARK NEWLAY ESTATE MANAGEMENT COMPANY LIMITED and 73 more
MAWSON, Peterdirectorsince 2015-10-01· also at NEXUS PLANNING HOLDINGS LIMITED, NEXUS PLANNING LIMITED, PMP CONSULTANCY LIMITED and 22 more
SIBLEY, Earldirectorsince 2025-04-01· also at GRUNDY & PILLING LIMITED, THE UNDERFLOOR HEATING STORE LIMITED, SPENDLOVE C. JEBB and 107 more
SYKES, Jonathan Jamesdirectorsince 2011-03-22· also at SAFFERY LLP, SAFFERY TRUSTEES (UK) LIMITED, DUNTON MANAGEMENT LIMITED and 6 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
10 BROCK STREET LIMITEDactivevia ROBERTS, Timothy Andrew
10 TRITON STREET LIMITEDactivevia ROBERTS, Timothy Andrew
17-19 BEDFORD STREET LIMITEDactivevia ROBERTS, Timothy Andrew
18-20 CRAVEN HILL GARDENS LIMITEDactivevia ROBERTS, Timothy Andrew

and 552 more active

In liquidation

2 & 3 TRITON LIMITEDliquidationvia ROBERTS, Timothy Andrew
BL BLUEBUTTON 2014 LIMITEDliquidationvia ROBERTS, Timothy Andrew
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITEDliquidationvia ROBERTS, Timothy Andrew
CUTLERS HOLDINGS LIMITEDliquidationvia BAMFORD, Alan Maxwell
GLASGOWEND LIMITEDliquidationvia LITTLEWOOD, Darren Louis, BAMFORD, Alan Maxwell, BOOT, Edward James, COOPER, Anthony Paul, Mr., SUTCLIFFE, John Trevor

and 5 more in liquidation

Dissolved

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

and 353 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.

Persons with Significant Control

No PSC recorded for this company.

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