HB

HENRY BOOT PENSION TRUSTEES LIMITED

Active

Company number 10036588

Leeds, United Kingdom · Incorporated 2 March 2016

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 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 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Matthew Charles Boot
Born October 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 August 2025
PS
Gary Shirley
Born January 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
30 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
1 February 2024 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
21 February 2022 View
Change Corporate Director Company With Change Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Accounts With Accounts Type Dormant
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2018 View
Accounts With Accounts Type Dormant
Accounts
12 February 2018 View
Change Person Director Company With Change Date
Officers
11 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 August 2016 View
Appoint Corporate Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Incorporation Company
Incorporation
2 March 2016 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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