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Henry Boot Land Holdings Limited
04570294
active
Private Limited Company
england wales
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 23/10/2002
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
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
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 29/01/2020
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
Created 17/02/2015Registered 19/02/2015
charge
satisfied
LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
Created 03/02/2012Registered 10/02/2012Satisfied 03/03/2015