HENRY BOOT PROJECTS LIMITED
Company Number 01679963
Status
Active
Incorporated
November 19, 1982
Entity Type
Ltd
Registered Office
Isaacs Building
Sheffield
S1 2HS
41100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HENRY BOOT PROJECTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01679963, this organization has been active since November 1982. Primarily in the 41100 sector, the business maintains its official headquarters at Isaacs Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Dec 12, 2025
Officers
Dec 12, 2025
Accounts
Sep 25, 2025
Confirmation Statement
Jun 12, 2025
Accounts
Sep 20, 2024
Confirmation Statement
Jun 10, 2024
Officers
Jun 10, 2024
Officers
Jun 10, 2024
Mortgage
May 28, 2024
Officers
Nov 27, 2023
Persons With Significant Control
Nov 13, 2023
Address
Nov 13, 2023
Accounts
Aug 14, 2023
Confirmation Statement
Jun 9, 2023
Officers
Sep 2, 2022
Accounts
Aug 8, 2022
Confirmation Statement
Jun 7, 2022
Accounts
Oct 4, 2021
Confirmation Statement
Jun 10, 2021
Accounts
Aug 5, 2020
Confirmation Statement
Jun 8, 2020
Officers
Jun 1, 2020
Mortgage
Jan 28, 2020
Officers
Jan 10, 2020
Officers
Sep 23, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Henry Boot Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 44 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
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