Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Henry Boot & Sons Limited
- Incorporated
- 7 September 2000 (26 years)
- Previously known as
- Circularound Limited (until 21 September 2000)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
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 5 May 2023
British
Born February 1975 (51)
Officer history (7 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
5 May 2023
5 May 2023
Appointed Stanbridge, Amy Louise as Secretary
5 May 2023
5 May 2023
5 May 2023
5 May 2023
5 May 2023
15 April 2020
15 April 2020
13 March 2009
13 March 2009
7 September 2000
7 September 2000
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
Limited Company
Reg. no. 00160996
Former controllers (1)
5 May 2023
Ceased York Place Company Nominees Limited — Owns 75–100% of shares
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 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 This company 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 17 July 2026 | Appointment of a director | |||
| 17 July 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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