Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Constructionend Limited
- Incorporated
- 9 April 1970 (56 years)
- Previously known as
- Henry Boot Construction Limited (until 2 October 2010)Henry Boot Northern Limited (until 1 January 1994)Henry Boot Building Limited (until 27 June 1984)Earlier: Henry Boot Construction Limited
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1980 (46)
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
British
Born February 1973 (53)
Officer history (16 former)
31 December 2025
31 December 2025
2 December 2025
Appointed Read, Jaimie Louise as Secretary
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
24 January 2024
Appointed Stanbridge, Amy Louise as Secretary
22 January 2024
22 January 2024
22 January 2024
22 January 2024
31 January 2012
16 September 2011
31 May 2010
29 April 2009
1 January 2007
1 January 2007
29 December 2006
20 December 2002
19 December 2000
31 December 1996
22 March 1995
19 October 1994
15 June 1994
1 May 1994
1 January 1994
31 December 1993
Resigned Stones, Frederick Barry as Director
21 August 1992
21 August 1992
31 December 1991
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. 00160996
Group structure 24 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 8 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Termination of appointment of a secretary | |||
| 12 December 2025 | Appointment of a secretary |
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