Henry Boot 'k' Limited. net worth, address, company information. Free

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Henry Boot 'K' Limited (number 06386834) is a private limited company established on 2007-10-01. The enterprise is registered at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD. Henry Boot 'K' Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Henry Boot 'k' Limited
Number	06386834
Date of Incorporation:	1st October 2007
End of financial year:	31 December
Address:	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in this particular company, we can name: Timothy R. (in the company from 01 January 2020), Edward H. (appointment date: 28 September 2018), Darren L. (appointed on 01 January 2016). 1 secretary is present as well: Amy S. (appointed on 18 October 2018). The Companies House reports 2 persons of significant control, namely: Henry Boot Plc is located at 4 Charles Street, S1 2HS Sheffield. The corporate PSC owns , has substantial control or influence. Henry Boot Developments Limited is located at 4 Charles Street, S1 2HS Sheffield. The 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	Uk Law
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	160996
Nature of control:	significiant influence or control

Henry Boot Developments Limited

6 April 2016

Address	Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1390361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH03) On 2023-11-10 secretary's details were changed filed on: 27th, November 2023 \| officers	Free Download (1 page)

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(CH03) On 2023-11-10 secretary's details were changed filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Isaacs Building 4 Charles Street Sheffield S1 2HS. Change occurred on 2023-11-13. Company's previous address: Banner Cross Hall Ecclesall Road South Sheffield S11 9PD. filed on: 13th, November 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (22 pages)
(CH01) On 2022-08-25 director's details were changed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, August 2020 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2020-05-31 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-01 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(CH03) On 2019-09-21 secretary's details were changed filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: 2018-10-18) of a secretary filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-10-18 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-28 filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-28 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 16th, May 2017 \| accounts	Free Download (23 pages)
(CH01) On 2016-09-26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2016-01-01 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-31 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-02: 100.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 28th, April 2015 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 30th, October 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 2nd, July 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-02: 100.00 GBP capital
(AP03) Appointment (date: 2013-06-03) of a secretary filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-06-03 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 10th, May 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 2nd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 3rd, May 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 8th, April 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2010-07-01 filed on: 1st, July 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 1st, June 2010 \| accounts	Free Download (15 pages)
(AUD) Auditor's resignation filed on: 17th, May 2010 \| auditors	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 11th, May 2010 \| auditors	Free Download (2 pages)
(AD01) Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom on 2009-10-09 filed on: 9th, October 2009 \| address	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 8th, October 2009 \| annual return	Free Download (5 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 8th, October 2009 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 2009-10-08 filed on: 8th, October 2009 \| address	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(288a) On 2009-05-19 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-19 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 28th, April 2009 \| accounts	Free Download (15 pages)
(288c) Secretary's change of particulars filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 24/10/2008 from, banner cross hall, sheffield, south yorkshire, S11 9PD filed on: 24th, October 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (19 pages)

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