HB

HENRY BOOT LEASING LIMITED

Active

Company number 03248776

Sheffield, United Kingdom · Incorporated 11 September 1996

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

Last updated on 4 April 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
30 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
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
25 September 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 To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Full
Accounts
5 August 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
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Full
Accounts
10 September 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
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 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
14 September 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Memorandum Articles
Incorporation
20 March 2015 View
Resolution
Resolution
20 March 2015 View
Resolution
Resolution
3 March 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 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
20 September 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 February 2012 View
Termination Secretary Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 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
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Mortgage
9 May 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Address
26 September 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Address
14 September 2006 View
Legacy
Address
14 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Address
14 September 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Annual Return
14 September 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1999 View
Legacy
Annual Return
18 September 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Annual Return
25 September 1997 View
Legacy
Accounts
23 September 1996 View
Incorporation Company
Incorporation
11 September 1996 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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