Henry Boot Biddenham Limited

05901324

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 09/08/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

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

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Mr Iain Crawford Macsween

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

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 · Plc

Notified 06/04/2016

Charges6 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 HARPUR TRUST

Created 16/09/2015Registered 30/09/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

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

charge

outstanding

MICHAEL EDWARD PILE

Created 19/12/2006Registered 23/12/2006

charge

outstanding

BRIAN LESLIE SAUNDERS AND KAYE LILIAN SAUNDERS

Created 19/12/2006Registered 23/12/2006