VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Henry Boot Developments Limited
Address
Banner Cross Hall
Ecclesall Road South
Sheffield
S11 9PD
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Isaacs Building
Sheffield
S1 2HS
Company No. 01390361 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Henry Boot Plc Status: Active Notified: 06/04/2016 Companies House Number: 00160996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Boot, Hamer James Edwin Sheffield, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 11/1981 Occupation: Property Development Role: Director Country of Residence: England Nationality: British
    Brady, Adam Robert Sheffield, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clements, Vivienne Sheffield, United Kingdom Status: Active Notified: 01/11/2005 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Edward James Sheffield, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 05/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Littlewood, Darren Louis Sheffield, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Timothy Andrew Sheffield, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 07/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Stanbridge, Amy Louise Sheffield, United Kingdom Status: Active Notified: 18/10/2018 Role: Secretary
    Anderson, David Robert Sheffield, United Kingdom Status: Ceased Notified: 01/05/1996 Ceased: 28/09/2018 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Airport Business Park Southend Management Limited Status: Active Notified: 29/06/2018 Companies House Number: 11441062 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Butterfield Quad 2 Management Company Limited Status: Active Notified: 05/03/2021 Companies House Number: 13247306 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB FB Shelfco 2022 Limited Status: Active Notified: 28/02/2022 Companies House Number: 13943156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag HBD City Court Limited Status: Active Notified: 22/04/2021 Companies House Number: 13351580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HBD X Factory Limited Status: Active Notified: 09/03/2022 Companies House Number: 13966492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Henry Boot Cornwall House Limited Status: Active Notified: 29/01/2018 Companies House Number: 11176009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Henry Boot Deansgate Limited Status: Active Notified: 08/11/2023 Companies House Number: 15269405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Iampmanagement Company Limited Status: Active Notified: 19/12/2018 Companies House Number: 11735214 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag Newmarket Lane Holding Limited Status: Active Notified: 17/04/2018 Companies House Number: 11190054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Preston East Management Company Limited Status: Active Notified: 18/03/2022 Companies House Number: 13987678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •