Henry Boot Cornwall House Limited

11176009

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 29/01/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Edward James Hutchinson

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 58 other boards

Mrs Vivienne Clements

director · Since 07/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mr Darren Louis Littlewood

director · Since 17/12/2019

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 Developments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01390361 · United Kingdom · Private Company Limited By Shares

Notified 29/01/2018

Charges2 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