HB

HENRY BOOT DEVELOPMENTS LIMITED

Active

Company number 01390361

Sheffield, United Kingdom · Incorporated 21 September 1978

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

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2013

Company overview

HENRY BOOT DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 21 September 1978 and remains active on the register. Its registered office is at Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Henry Boot Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: CLEMENTS, Vivienne (appointed 1 November 2005), HUTCHINSON, Edward James (appointed 1 January 2012), BRADY, Adam Robert (appointed 1 January 2015), LITTLEWOOD, Darren Louis (appointed 1 January 2016), BOOT, Hamer James Edwin (appointed 1 January 2020) and WHELDON, Thomas David (appointed 1 January 2026). READ, Jaimie Louise serves as company secretary (appointed 2 December 2025). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 8 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 June 2026. The next is due by 7 July 2027. Companies House holds 220 filings for this company, most recently an officers filing on 17 July 2026.

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
23 June 2026
Next due
7 July 2027
10 months left

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

WT
WHELDON, Thomas David
Director
1 January 2026
RJ
READ, Jaimie Louise
Secretary
2 December 2025
BH
BOOT, Hamer James Edwin
Director
1 January 2020
LD
LITTLEWOOD, Darren Louis
Director
1 January 2016
BA
BRADY, Adam Robert
Director
1 January 2015
HE
HUTCHINSON, Edward James
Director
1 January 2012
CV
CLEMENTS, Vivienne
Director
1 November 2005
RT
ROBERTS, Timothy Andrew
Director · Resigned
1 January 2020
SA
STANBRIDGE, Amy Louise
Secretary · Resigned
18 October 2018
CJ
CULLEN, John Christopher
Director · Resigned
1 January 2016
HN
HARRIS, Nicholas
Director · Resigned
1 January 2015
SA
SCHOFIELD, Adrian Michael
Director · Resigned
1 January 2015
WB
WARD, Benjamin Mark
Director · Resigned
1 January 2015
DR
DEARDS, Russell Alan
Secretary · Resigned
1 June 2013
SJ
SUTCLIFFE, John Trevor
Director · Resigned
29 April 2009
GJ
GREENWAY, James Alan
Director · Resigned
1 January 2008
PJ
PAINTER, Julian Lloyd
Director · Resigned
1 January 2008
AD
ANDERSON, David Robert
Director · Resigned
1 May 1996
BJ
BOOT, Jonathan Hamer
Director · Resigned
1 May 1996
WT
WASHER, Timothy Michael
Director · Resigned
1 May 1996
CE
CHRISTMAS, Eleanor Sian Siriol
Secretary · Resigned
—
BE
BOOT, Edward James
Director · Resigned
—
BR
BRADY, Roger
Director · Resigned
—
GJ
GLEDHILL, John Kenneth
Director · Resigned
—
GD
GREAVES, Douglas
Director · Resigned
—

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

1 funding round
19 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
17 July 2026 View
Change Person Director Company With Change Date
Officers
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
22 June 2026 View
Change Person Director Company With Change Date
Officers
22 June 2026 View
Change Person Director Company With Change Date
Officers
22 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2025 View
Change Person Director Company With Change Date
Officers
12 November 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
12 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2025 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Accounts With Accounts Type Full
Accounts
9 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
Change Person Director Company With Change Date
Officers
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
Change Person Secretary Company With Change Date
Officers
27 November 2023 View
Change Person Director Company With Change Date
Officers
13 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Accounts With Accounts Type Full
Accounts
27 July 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
8 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
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 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
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 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
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 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
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 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
Mortgage Satisfy Charge Full
Mortgage
25 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 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
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Statement Of Companys Objects
Change Of Constitution
29 October 2014 View
Resolution
Resolution
29 October 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Resolution
Resolution
4 January 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 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
Legacy
Mortgage
11 September 2012 View
Legacy
Mortgage
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Legacy
Mortgage
14 May 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 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
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 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 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 Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Mortgage
13 May 2009 View
Legacy
Mortgage
9 May 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Mortgage
22 April 2009 View
Legacy
Mortgage
22 April 2009 View
Memorandum Articles
Incorporation
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Capital
7 January 2009 View
Resolution
Resolution
28 December 2008 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
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Address
12 April 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
Address
7 June 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
1 July 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
23 September 2004 View
Memorandum Articles
Incorporation
27 July 2004 View
Resolution
Resolution
27 July 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
14 June 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Mortgage
10 July 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
Mortgage
8 April 1998 View
Legacy
Mortgage
8 April 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Annual Return
2 July 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
26 June 1995 View
Legacy
Annual Return
26 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage 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
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Annual Return
7 July 1992 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Officers
13 December 1991 View
Accounts With Accounts Type Full
Accounts
2 July 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Full
Accounts
3 July 1990 View
Legacy
Annual Return
3 July 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Mortgage
9 August 1988 View
Legacy
Mortgage
9 August 1988 View
Legacy
Mortgage
9 August 1988 View
Legacy
Annual Return
4 July 1988 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Officers
25 February 1988 View
Legacy
Mortgage
15 February 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
4 August 1987 View
Legacy
Annual Return
22 July 1987 View
Accounts With Accounts Type Full
Accounts
22 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
15 August 1986 View
Accounts With Accounts Type Full
Accounts
15 July 1986 View
Legacy
Annual Return
15 July 1986 View
Memorandum Articles
Incorporation
6 March 1986 View
Miscellaneous
Miscellaneous
21 September 1978 View
Incorporation Company
Incorporation
21 September 1978 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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