Henry Boot (Manchester) Limited

Active06051156 Private limited company

Incorporated: 12 January 2007 (19 years)
Previously known as: Henry Boot Port Talbot Limited (until 27 January 2016)
Henry Boot 'H' Limited (until 31 August 2007)
This list may be incomplete. See all names on Companies House
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Hamer James Edwin Boot
Edward James Hutchinson
Adam Robert Brady
all 4 directors
Owned by: Henry Boot PLC
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Website & contact details

Website: henryboot.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 February 2027
Last conf. stmt: 20 January 2026

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Boot, Hamer James Edwin

Director · Appointed 21 May 2026

Also at Henry Boot Developments Limited, Investments (North West) Limited, Henry Boot Nottingham Limited · more companies

British

Born November 1981

Read, Jaimie Louise

Secretary · Appointed 2 December 2025

Hutchinson, Edward James

Director · Appointed 28 September 2018

Also at Nightingale Chase (Guisborough) Management Company Limited, The Paddocks Market Rasen Management Company Limited, Moore Street Securities Limited · more companies

British

Born May 1977 (49)

Brady, Adam Robert

Director · Appointed 11 February 2016

Also at Henry Boot Developments Limited, Island Site (General Partner) Limited, SJM GP Limited · more companies

British

Born November 1976

Littlewood, Darren Louis

Director · Appointed 1 January 2016

Also at Nightingale Chase (Guisborough) Management Company Limited, The Paddocks Market Rasen Management Company Limited, Moore Street Securities Limited · more companies

British

Born February 1975 (51)

Officer history (8 former)

13 July 2026

Resigned Roberts, Timothy Andrew as Director

21 May 2026

Appointed Boot, Hamer James Edwin as Director

2 December 2025

Appointed Read, Jaimie Louise as Secretary

2 December 2025

Resigned Stanbridge, Amy Louise as Secretary

31 May 2020

Resigned Sutcliffe, John Trevor as Director

1 January 2020

Appointed Roberts, Timothy Andrew as Director

18 October 2018

Resigned Deards, Russell Alan as Secretary

18 October 2018

Appointed Stanbridge, Amy Louise as Secretary

28 September 2018

Resigned Anderson, David Robert as Director

28 September 2018

Appointed Hutchinson, Edward James as Director

11 February 2016

Appointed Brady, Adam Robert as Director

1 January 2016

Appointed Littlewood, Darren Louis as Director

31 December 2015

Resigned Boot, Edward James as Director

1 June 2013

Appointed Deards, Russell Alan as Secretary

31 May 2013

Resigned Christmas, Eleanor Sian Siriol as Secretary

30 June 2010

Resigned Greaves, Douglas as Director

29 April 2009

Appointed Sutcliffe, John Trevor as Director

29 April 2009

Appointed Boot, Edward James as Director

12 January 2007

Appointed Greaves, Douglas as Director

12 January 2007

Appointed Christmas, Eleanor Sian Siriol as Secretary

12 January 2007

Appointed Anderson, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henry Boot PLC

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. 00160996

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Henry Boot PLC

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 This company Owns 75–100% of shares

Aytoun Street Developments Limited Owns 25–50% of shares

And 20 more

What Henry Boot 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.”

— from henryboot.co.uk

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 October 2026	Other filing
16 October 2026	Other filing
16 October 2026	Accounts filing
16 October 2026	Audit exemption subsidiary accounts	31 December 2025
17 July 2026	Termination of appointment of a director