Henry Boot Land Holdings Limited. net worth, address, company information. Free

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Henry Boot Land Holdings Limited (Companies House Registration Number 04570294) is a private limited company started on 2002-10-23. The business is situated at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD. Having undergone a change in 2003-03-28, the previous name the business used was Purple Heather Limited. Henry Boot Land Holdings Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Henry Boot Land Holdings Limited
Number	04570294
Date of Incorporation:	2002-10-23
End of financial year:	31 December
Address:	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this particular business, we can name: Timothy R. (in the company from 01 January 2020), Darren L. (appointment date: 01 January 2016). 1 secretary is also present: Amy S. (appointed on 18 October 2018). The official register reports 1 person of significant control - Henry Boot Plc, a business which can be reached 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

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(AA) Full accounts data made up to December 31, 2022 filed on: 14th, August 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 14th, August 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, August 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 17th, May 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, May 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to October 23, 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 23, 2015: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to October 23, 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 29th, May 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to October 23, 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 5, 2013: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 10th, May 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to October 23, 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, February 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to October 23, 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 8th, April 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to October 23, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 1st, June 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to October 23, 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 28th, April 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to October 31, 2008 filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 20th, May 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (11 pages)
(363a) Annual return made up to November 2, 2006 filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 2, 2006 filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to November 1, 2005 filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 1, 2005 filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (11 pages)
(363s) Annual return made up to November 8, 2004 filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 8, 2004 filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 11th, June 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 11th, June 2004 \| accounts	Free Download (11 pages)
(363s) Annual return made up to November 6, 2003 filed on: 6th, November 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 06/11/03 annual return
(363s) Annual return made up to November 6, 2003 filed on: 6th, November 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on November 7, 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, November 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 22nd, November 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on November 7, 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, November 2002 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, November 2002 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, November 2002 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, November 2002 \| resolution	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2002 \| incorporation	Free Download (16 pages)

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