Henry Boot (Launceston) Limited

09276678

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 23/10/2014

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 basis

Officers

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

Mr Iain Crawford Macsween

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

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

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 21/05/2024Registered 22/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 23/01/2020Registered 29/01/2020

Charge

outstanding

JAMES KILMAINE GRAHAM DE FERRARS · MICHAEL JACKMAN SCREECH · TERENCE CARPENTER SCREECH

Created 10/06/2015Registered 17/06/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

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

Charge

outstanding

JAMES KILMAINE GRAHAM DE FERRARS · MICHAEL JACKMAN SCREECH · TERENCE CARPENTER SCREECH

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