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Henry Boot Nottingham Limited

08682793

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 09/09/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

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

Mr Edward James Hutchinson

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 58 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 Developments Limited

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

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

Reg: 1390361 · Companies House · Limited Company

Notified 06/04/2016

Henry Boot Plc

Significant control

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

Reg: 160996 · Companies House · Plc

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 17/02/2015Registered 19/02/2015Satisfied 25/01/2020