Website & contact details
- Website
Henry Boot Developments Limited
- Incorporated
- 21 September 1978 (48 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 23
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born November 1981
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
Director · Appointed 1 January 2020
British
Born November 1981
Director · Appointed 1 January 2016
British
Born February 1975 (51)
Director · Appointed 1 January 2015
British
Born November 1976
Director · Appointed 1 January 2012
British
Born May 1977 (49)
Director · Appointed 1 November 2005
British
Born January 1967 (59)
Officer history (18 former)
13 July 2026
1 January 2026
2 December 2025
Appointed Read, Jaimie Louise as Secretary
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
31 May 2020
1 January 2020
1 January 2020
1 January 2020
1 January 2020
1 January 2020
30 April 2019
18 October 2018
Appointed Stanbridge, Amy Louise as Secretary
18 October 2018
Resigned Deards, Russell Alan as Secretary
28 September 2018
1 September 2016
1 January 2016
1 January 2016
31 December 2015
1 January 2015
1 January 2015
1 January 2015
1 January 2015
30 June 2014
Resigned Greenway, James Alan as Director
1 June 2013
Appointed Deards, Russell Alan as Secretary
31 May 2013
1 January 2012
24 May 2011
30 June 2010
31 December 2009
29 April 2009
1 January 2008
1 January 2008
Appointed Greenway, James Alan as Director
1 November 2005
30 June 2005
16 September 2004
1 May 1996
1 May 1996
1 May 1996
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
Other holdings 14
Companies where Henry Boot Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 43 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 Developments Limited This company Owns 75–100% of shares
Airport Business Park (Quad) Management Limited Holds 75–100% of voting rights
Airport Business Park Southend Management Limited Holds 75–100% of voting rights
HBB Roman Way Limited Owns 25–50% of shares
HBB Roman Way Management Company Limited Holds 75–100% of voting rights
HBD City Court Limited Owns 75–100% of shares
HBD Dev Co 1 Limited Owns 75–100% of shares
HBD Golden Valley Limited Owns 75–100% of shares
HBD Spark Limited Owns 75–100% of shares
HBD Summerhill Limited Owns 75–100% of shares
Henry Boot Barnfield Limited Owns 25–50% of shares
Henry Boot Cornwall House Limited Owns 75–100% of shares
Setl Management Company Limited Owns 75–100% of shares
Henry Boot Deansgate Limited Owns 75–100% of shares
Henry Boot Investments 1 Limited Owns 75–100% of shares
Bigmouth Manchester Limited Owns 25–50% of shares
Henry Boot Nottingham Limited Owns 75–100% of shares
Henry Boot Tamworth Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Termination of appointment of a director | 1 | ||
| 24 June 2026 | Director's details changed | 2 | ||
| 23 June 2026 | Director's details changed | 2 | ||
| 23 June 2026 | Director's details changed | 2 | ||
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | 3 |
Some other companies at this address
Other companies in this industry
Swindon
Borehamwood
London
London
Kenilworth
Clacton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →