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Henry Boot Estates Limited

00276603

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS
Incorporated 06/06/1933

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Darren Louis Littlewood

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mr Edward James Hutchinson

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 58 other boards

Mr Hamer James Edwin Boot

director · Since 08/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Persons with Significant Control

Henry Boot Plc

75–100% shares
75–100% votes
Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 160996 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 21/05/2024Registered 28/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 23/01/2020Registered 28/01/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 17/02/2015Registered 19/02/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/05/2009Registered 09/05/2009Satisfied 03/03/2015
charge
satisfied

HESSISCHE LANDESBANK-GIRONZENTRALE · BARCLAYS BANK PLC

Created 25/07/1986Registered 15/08/1986
charge
satisfied

BARCLAYS BANK PLC

Created 18/03/1986Registered 21/03/1986Satisfied 07/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1986Registered 07/03/1986Satisfied 07/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 21/02/1986Registered 06/03/1986
charge
satisfied

BRADFORD 3RD EQUITABLE BENEFIT B. S.

Created 31/05/1940Registered 13/06/1940Satisfied 06/10/1993
charge
satisfied

BRADFORD 3RD EQUITABLE BENEFIT B. S.

Created 28/08/1939Registered 31/08/1939Satisfied 06/10/1993