Henry Boot Construction Limited (reg no 02880202) is a private limited company founded on 1993-12-14. This enterprise has its registered office at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD. Having undergone a change in 2010-11-01, the previous name the enterprise utilized was Henry Boot Construction (Uk) Limited. Henry Boot Construction Limited is operating under SIC: 41201 which stands for "construction of commercial buildings".

Company details

Name Henry Boot Construction Limited
Number 02880202
Date of Incorporation: 1993-12-14
End of financial year: 31 December
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD
SIC code: 41201 - Construction of commercial buildings

As for the 6 directors that can be found in the aforementioned company, we can name: Amy S. (appointed on 18 April 2023), Craig F. (appointment date: 01 January 2022), Timothy R. (appointed on 01 January 2020). 1 secretary is there in the company: Amy S. (appointed on 18 October 2018). The Companies House indexes 1 person of significant control - Henry Boot Plc, a company that is located at 4 Charles Street, S1 2HS Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Henry Boot Plc
6 April 2016
Address Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 160996
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 14th, August 2023 | accounts
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