HENRY BOOT INVESTMENTS 1 LIMITED
Active - Accounts Filed
General Information
NAME
HENRY BOOT INVESTMENTS 1 LIMITED
COMPANY NUMBER
03125802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/11/1995
(29 years and 1 months old)
WEBSITE
www.henryboot.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2006
27/01/2016
HENRY BOOT DEVELOPMENTS (AYR) LIMITED
View all previous names
SHEFFIELD
S1 2HS
Telephone: 01142555444
TPS: No
Isaacs Building
4 Charles Street
SHEFFIELD
S1 2HS
Banner Cross Hall
Sheffield
South Yorkshire
S11 9PD
Telephone: 2555444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY BOOT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HENRY BOOT INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY BOOT INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY BOOT INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY BOOT INVESTMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 48 Past: 5 |
View Report |
|
11/02/2016 - Present (8 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 37 Past: 7 |
View Report |
|
18/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 44 Past: 612 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 03/06/2020 | John Trevor Sutcliffe (908118664) has left the board |
| 14/01/2020 | New Board Member Timothy Andrew Roberts (906398641) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 29/10/2018 | Russell Alan Deards (917873242) has left the board |
| 29/10/2018 | New Company Secretary Amy Louise Oakley (925182064) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Edward James Hutchinson (910533029) Appointed |
| 03/10/2018 | David Robert Anderson (910611530) has left the board |
| 16/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 20/10/2016 | Adam Robert Brady (920513702) has left the board |
| 20/10/2016 | New Board Member Adam Robert Brady (920198431) Appointed |
| 12/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Adam Robert Brady (920513702) Appointed |
| 17/02/2016 | New Board Member Adam Robert Brady (920513702) Appointed |
| 06/01/2016 | New Board Member Darren Louis Littlewood (920298905) Appointed |
| 06/01/2016 | Edward James Boot (900756867) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Company Secretary Russell Alan Deards (917873242) Appointed |
| 05/06/2013 | Eleanor Sian Siriol Christmas (900756866) has left the board |
| 15/05/2013 | New Accounts filed |
| 05/10/2012 | New Confirmation Statement filed |
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