HB

HENRY BOOT HOMES LIMITED

Active

Company number 04804114

Sheffield, United Kingdom · Incorporated 19 June 2003

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

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 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
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
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
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 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
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Dormant
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
11 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Accounts With Accounts Type Dormant
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 July 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
11 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Dormant
Accounts
14 July 2005 View
Auditors Resignation Company
Auditors
20 October 2004 View
Accounts With Accounts Type Dormant
Accounts
7 July 2004 View
Legacy
Annual Return
24 June 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Incorporation Company
Incorporation
19 June 2003 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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