Website & contact details
- Group website
- The site of this company’s group or brand.
Henry Boot Cornwall House Limited
- Incorporated
- 29 January 2018 (8 years)
- Previously known as
- Henry Boot (Enfield) Limited (until 28 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born November 1981
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
Director · Appointed 17 December 2019
British
Born February 1975 (51)
Director · Appointed 7 June 2019
British
Born January 1967 (59)
Director · Appointed 28 September 2018
British
Born May 1977 (49)
Officer history (6 former)
13 July 2026
21 May 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
17 December 2019
7 June 2019
7 June 2019
7 June 2019
18 October 2018
Resigned Deards, Russell Alan as Secretary
18 October 2018
Appointed Stanbridge, Amy Louise as Secretary
28 September 2018
28 September 2018
29 January 2018
Appointed Deards, Russell Alan as Secretary
29 January 2018
29 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01390361
Holdings 1
Companies where Henry Boot Cornwall House Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 July 2026 | Termination of appointment of a director |
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