Henry Boot Nottingham Limited

Active08682793 Private limited company
Incorporated
9 September 2013 (13 years)
Previously known as
Henry Boot T Limited (until 5 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 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
Appointed Hutchinson, Edward James as Director
28 September 2018
Resigned Anderson, David Robert as Director
1 January 2016
Appointed Littlewood, Darren Louis as Director
31 December 2015
Resigned Boot, Edward James as Director
9 September 2013
Appointed Boot, Edward James as Director
9 September 2013
Appointed Deards, Russell Alan as Secretary
9 September 2013
Appointed Sutcliffe, John Trevor as Director
9 September 2013
Appointed Anderson, David Robert as Director

Ownership 2 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. 1390361
Corporate entity · Notified 6 April 2016
Has significant influence or control
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 (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 Nottingham Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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