Website & contact details
- Website
Henry Boot Leasing Limited
- Incorporated
- 11 September 1996 (30 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born May 1977 (49)
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
Director · Appointed 1 January 2016
British
Born February 1975 (51)
Officer history (9 former)
13 July 2026
13 July 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
18 October 2018
Appointed Stanbridge, Amy Louise as Secretary
18 October 2018
Resigned Deards, Russell Alan as Secretary
1 January 2016
31 December 2015
1 June 2013
Appointed Deards, Russell Alan as Secretary
31 May 2013
Resigned Sutcliffe, John Trevor as Secretary
1 February 2012
Appointed Sutcliffe, John Trevor as Secretary
31 January 2012
17 July 2008
17 July 2008
Resigned Greenfield, Martin as Director
1 October 2006
30 September 2006
11 September 1996
11 September 1996
Appointed Greenfield, Martin as Director
11 September 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
Plc
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 Leasing Limited This company Owns 75–100% of shares
What Henry Boot Leasing 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.”
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 | |||
| 17 July 2026 | Appointment of a director | |||
| 12 December 2025 | Appointment of a secretary | |||
| 12 December 2025 | Termination of appointment of a secretary | |||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 |
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