Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Henry Boot Land Holdings Limited
- Incorporated
- 23 October 2002 (24 years)
- Previously known as
- Purple Heather Limited (until 28 March 2003)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
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
30 June 2010
22 June 2010
22 June 2010
7 November 2002
7 November 2002
7 November 2002
7 November 2002
23 October 2002
23 October 2002
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 32 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 Land Holdings Limited This company Owns 75–100% of shares
Stonebridge Homes Group Limited Owns 75–100% of shares
Nightingale Chase (Guisborough) Management Company Limited Holds 75–100% of voting rights
Oakland Park (Masham) Management Company Limited Holds 75–100% of voting rights
Regency Place (Chapelgarth) Management Company Limited Holds 75–100% of voting rights
Stonebridge Homes Limited Owns 75–100% of shares
The Oaks (Morpeth) Management Company Limited Holds 75–100% of voting rights
Woodland Place (Middlesbrough) Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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