Henry Boot Construction Limited

02145413

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 07/07/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

99999

Dormant company

Officers

Mr Darren Louis Littlewood

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Mr Edward James Hutchinson

director · Since 13/07/2026

BRITISH · ENGLAND · Age 49

Former

Mr Timothy Andrew Roberts

director · Resigned 13/07/2026

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