Henry Boot Developments Limited

01390361

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 21/09/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Vivienne Clements

director · Since 01/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mr Edward James Hutchinson

director · Since 01/01/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 58 other boards

Mr Adam Robert Brady

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Mr Darren Louis Littlewood

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mr Timothy Andrew Roberts

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 41 other boards

Mr Hamer James Edwin Boot

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Mr Thomas David Wheldon

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

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

Charges15 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/03/2026Registered 10/03/2026

Charge

outstanding

SUMMERFIELD ESTATES LTD

Created 13/01/2025Registered 15/01/2025

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 31/07/2023Registered 02/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 02/06/2023Registered 06/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES.

Created 16/12/2022Registered 20/12/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 17/10/2022Registered 21/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 10/11/2021Registered 11/11/2021

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 AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 17/10/2017Registered 18/10/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 22/08/2017Registered 23/08/2017

Charge

outstanding

ATKINS LIMITED

Created 30/09/2015Registered 07/10/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 17/02/2015Registered 19/02/2015

charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 28/08/2012Registered 11/09/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/08/2012Registered 04/09/2012Satisfied 01/11/2022

charge

outstanding

FIELDBANK LIMITED (IN LIQUIDATION), FRESHWELL TRUSTEE LIMITED (IN LIQUIDATION) AND FULLERTON TR

Created 04/05/2012Registered 14/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

STAFFORDSHIRE TABLEWARE LIMITED

Created 03/07/2001Registered 10/07/2001Satisfied 25/11/2015

charge

satisfied

THE MERSEYSIDE DEVELOPMENT CORPORATION

Created 31/03/1998Registered 08/04/1998Satisfied 17/04/2009

charge

satisfied

THE MERSEYSIDE DEVELOPMENT CORPORATION

Created 31/03/1998Registered 08/04/1998Satisfied 17/04/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1988Registered 15/02/1988Satisfied 09/08/1988

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1986Registered 15/08/1986Satisfied 09/08/1988

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1986Registered 06/03/1986Satisfied 09/08/1988