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Saltwoodend Limited

05075297

active
ltd
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, 4 Charles Street, Sheffield, S1 2HS
Incorporated 16/03/2004

Previously known as

Henry Boot Developments (Saltwood) Limited · until 26/05/2010
Henry Boot Rawmarsh Limited · until 26/06/2006
Henry Boot Driffield Limited · until 19/04/2006
Henry Boot Doncaster Limited · until 01/12/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

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

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Darren Louis Littlewood

director · Since 01/01/2016

British · England · Age 51

Edward James Hutchinson

director · Since 28/09/2018

British · England · Age 49

Timothy Andrew Roberts

director · Since 01/01/2020

British · England · Age 62

Jaimie Louise Read

secretary · Since 02/12/2025

Hamer James Edwin Boot

director · Since 21/05/2026

British · United Kingdom · Age 44

Former

John Kenneth Gledhill

director · Resigned 30/06/2005

Douglas Greaves

director · Resigned 30/06/2010

Eleanor Sian Siriol Christmas

secretary · Resigned 31/05/2013

David Robert Anderson

director · Resigned 28/09/2018

Russell Alan Deards

secretary · Resigned 18/10/2018

John Trevor Sutcliffe

director · Resigned 31/05/2020

Amy Louise Stanbridge

secretary · Resigned 02/12/2025

Mr Timothy Andrew Roberts

director · Resigned 13/07/2026

Persons with Significant Control

Henry Boot Developments Limited

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

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

Reg: 1390361 · Companies House · Private Limited Company

Notified 06/04/2016

Henry Boot Plc

Significant control

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

Reg: 160996 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Isaacs Building
2026-07-13

ISAACS BUILDING

post townSheffield
2026-07-13

SHEFFIELD