What Henry Boot Estates say about themselves
“Explore how we develop land, create places and invest in long-term community impact. See how we combine heritage with ambition. Discover our work today.”
Henry Boot Estates Limited
- Incorporated
- 6 June 1933 (93 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
Director · Appointed 8 January 2024
British
Born November 1981
Director · Appointed 28 September 2018
British
Born May 1977 (49)
Director · Appointed 1 January 2016
British
Born February 1975 (51)
Officer history (13 former)
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
2 December 2025
Appointed Read, Jaimie Louise as Secretary
26 November 2024
8 January 2024
31 May 2020
1 January 2020
18 October 2018
Resigned Deards, Russell Alan as Secretary
18 October 2018
Appointed Stanbridge, Amy Louise as Secretary
28 September 2018
28 September 2018
1 January 2016
31 December 2015
1 June 2013
Appointed Deards, Russell Alan as Secretary
31 May 2013
24 May 2011
30 June 2010
31 December 2009
29 April 2009
30 June 2005
16 September 2004
1 May 1996
1 May 1996
1 May 1996
12 April 1993
1 July 1992
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 160996
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Banner Plant Limited Owns 75–100% of shares
Capitol Park Property Services Limited Has significant influence or control
Chocolate Works York Management Company Limited Has significant influence or control
Constructionend Limited Owns 75–100% of shares
First National Housing Trust Limited Owns 75–100% of shares
Hallam Homes Limited Owns 75–100% of shares
Hallam Land Management Limited Owns 75–100% of shares
Comstock (Kilmarnock) Ltd. Owns 75–100% of shares
Crimea Land Mansfield LLP Holds 25–50% of voting rights
HB Island Limited Owns 75–100% of shares
HB Origin Limited Owns 75–100% of shares
HBD GP Limited Owns 75–100% of shares
HBGP Limited Owns 75–100% of shares
Island Site (General Partner) Limited Owns 25–50% of shares
Island Site (Nominee) Limited Owns 75–100% of shares
SJM GP Limited Owns 75–100% of shares
SJM (Nominee) Limited Owns 75–100% of shares
St John's Manchester Limited Owns 75–100% of shares
Henry Boot & Sons Limited Owns 75–100% of shares
Henry Boot 'K' Limited Has significant influence or control
Henry Boot (Launceston) Limited Owns 75–100% of shares
Henry Boot (Manchester) Limited Owns 75–100% of shares
Aytoun Street Developments Limited Owns 25–50% of shares
Henry Boot Estates Limited This company Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Director's details changed | |||
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 12 December 2025 | Termination of appointment of a secretary | |||
| 12 December 2025 | Appointment of a secretary |
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