Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Henry Boot Biddenham Limited
- Incorporated
- 9 August 2006 (20 years)
- Previously known as
- Henry Boot 'G' Limited (until 20 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born May 1977 (49)
Director · Appointed 31 December 2025
British
Born September 1980 (46)
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
Director · Appointed 1 January 2016
British
Born February 1975 (51)
Officer history (11 former)
13 July 2026
13 July 2026
31 December 2025
31 December 2025
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
2 December 2025
Appointed Read, Jaimie 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
1 January 2016
31 December 2015
31 December 2015
1 June 2013
Appointed Deards, Russell Alan as Secretary
31 May 2013
1 September 2011
30 June 2010
30 June 2010
1 January 2010
31 December 2009
1 December 2006
1 December 2006
9 August 2006
9 August 2006
9 August 2006
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 Biddenham Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 |
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