HB

HENRY BOOT ESTATES LIMITED

Active

Company number 00276603

Sheffield, United Kingdom · Incorporated 6 June 1933

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

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henry Boot Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
12 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Change Person Secretary Company With Change Date
Officers
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Change Person Secretary Company With Change Date
Officers
23 September 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Statement Of Companys Objects
Change Of Constitution
29 October 2014 View
Resolution
Resolution
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Secretary Company With Name
Officers
3 June 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Auditors Resignation Company
Auditors
17 May 2010 View
Auditors Resignation Company
Auditors
11 May 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Mortgage
9 May 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Address
22 June 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Officers
1 July 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
23 September 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Annual Return
15 June 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Memorandum Articles
Incorporation
12 June 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Officers
19 October 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Annual Return
2 July 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Memorandum Articles
Incorporation
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Resolution
Resolution
10 March 1997 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Accounts With Accounts Type Full
Accounts
23 June 1995 View
Legacy
Annual Return
23 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 June 1994 View
Legacy
Annual Return
15 June 1994 View
Legacy
Mortgage
6 October 1993 View
Legacy
Mortgage
6 October 1993 View
Legacy
Annual Return
17 June 1993 View
Accounts With Accounts Type Full
Accounts
17 June 1993 View
Incorporation Company
Incorporation
6 June 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
15 July 1992 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Annual Return
7 July 1992 View
Legacy
Officers
13 December 1991 View
Accounts With Accounts Type Full
Accounts
1 July 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Officers
5 July 1990 View
Legacy
Annual Return
28 June 1990 View
Accounts With Accounts Type Full
Accounts
28 June 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Mortgage
7 September 1989 View
Legacy
Mortgage
7 September 1989 View
Legacy
Annual Return
3 July 1989 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Mortgage
9 August 1988 View
Legacy
Mortgage
8 August 1988 View
Accounts With Accounts Type Full
Accounts
1 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Officers
4 August 1987 View
Legacy
Annual Return
20 July 1987 View
Accounts With Accounts Type Full
Accounts
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
15 August 1986 View
Legacy
Mortgage
19 July 1986 View
Accounts With Accounts Type Full
Accounts
10 July 1986 View
Legacy
Annual Return
10 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 January 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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