HENRY BOOT & SONS LIMITED
Company Number 04066798
Status
Active
Incorporated
September 7, 2000
Entity Type
Ltd
Registered Office
Isaacs Building
Sheffield
S1 2HS
74990
Previous Names
CIRCULAROUND LIMITED
Ceased on Sep 21, 2000
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
Oct 2, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HENRY BOOT & SONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04066798, this organization has been active since September 2000. Primarily in the 74990 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
Sep 18, 2025
Accounts
Sep 20, 2024
Confirmation Statement
Sep 16, 2024
Officers
Sep 16, 2024
Officers
Sep 16, 2024
Officers
Nov 27, 2023
Address
Nov 13, 2023
Persons With Significant Control
Nov 13, 2023
Confirmation Statement
Sep 14, 2023
Officers
Sep 14, 2023
Officers
Sep 14, 2023
Accounts
Aug 2, 2023
Persons With Significant Control
Jun 29, 2023
Officers
Jun 5, 2023
Officers
Jun 5, 2023
Officers
Jun 5, 2023
Officers
Jun 5, 2023
Address
Jun 5, 2023
Officers
Jun 5, 2023
Persons With Significant Control
Jun 5, 2023
Accounts
Jan 30, 2023
Confirmation Statement
Sep 8, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
York Place Company Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
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
33%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
director
director
director
corporate nominee director
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