Henry Boot Land Holdings Limited (04570294)

Company details

Isaacs Building
4 Charles Street
Sheffield
S1 2hs

68320 · Management of real estate on a fee or contract basis

Read, Jaimie Louise · Secretary appointed 2025-12-02
Roberts, Timothy Andrew · Director appointed 2020-01-01
Littlewood, Darren Louis · Director appointed 2016-01-01
Stanbridge, Amy Louise · Secretary appointed 2018-10-18 resigned 2025-12-02
Sutcliffe, John Trevor · Director appointed 2010-06-22 resigned 2020-05-31
Deards, Russell Alan · Secretary appointed 2013-06-01 resigned 2018-10-18
Boot, Edward James · Director appointed 2010-06-22 resigned 2015-12-31
Christmas, Eleanor Sian Siriol · Secretary appointed 2002-11-07 resigned 2013-05-31
Greaves, Douglas · Director appointed 2002-11-07 resigned 2010-06-30
York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-10-23 resigned 2002-11-07
York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-23 resigned 2002-11-07

Henry Boot Plc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

3 outstanding · 1 satisfied

A registered charge Outstanding 045702940004

Held by National Westminster Bank PLC as Security Agent for the Finance Parties

Created 2024-05-21

Not applicable.
A registered charge Outstanding 045702940003

Held by National Westminster Bank PLC as Security Agent for the Finance Parties

Created 2020-01-23

Not applicable.
A registered charge Outstanding 045702940002

Held by The Royal Bank of Scotland PLC (Security Agent)

Created 2015-02-17
Deed of accession Satisfied

Held by Lloyds Tsb Bank PLC (Security Trustee)

Created 2012-02-03 · satisfied 2015-03-03

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

2025-12-12 Appointment of secretary AP03 Officers
2025-12-12 Termination secretary company with name termination date TM02 Officers
2025-11-06 Director details changed CH01 Officers
2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-22 Legacy (paper) PARENT_ACC Accounts
2025-09-22 Legacy (paper) AGREEMENT2 Other
2025-09-22 Legacy (paper) GUARANTEE2 Other
2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-29 Director details changed CH01 Officers
2024-09-25 Full accounts (paper) AA Accounts
2024-05-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-05-24 Mortgage charge part release with charge number (paper) MR05 Mortgage
2024-05-24 Mortgage charge part both with charge number (paper) MR05 Mortgage
2023-11-27 Secretary details changed CH03 Officers