HENRY BOOT LAND HOLDINGS LIMITED
Management of real estate on a fee or contract basis
HENRY BOOT LAND HOLDINGS LIMITED
Management of real estate on a fee or contract basis
Previous Company Names
Contact & Details
Contact
Registered Address
Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom
Full company profile for HENRY BOOT LAND HOLDINGS LIMITED (04570294), an active property, infrastructure and construction company based in Sheffield, United Kingdom. Incorporated 23 Oct 2002. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£480.00
Net Assets
£184.33k
Total Liabilities
£97.06M
Turnover
N/A
Employees
3
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Amy Louise Stanbridge | Secretary | Unknown | Unknown | 18 Oct 2018 | Active |
| Timothy Andrew Roberts | Director | British | England | 1 Jan 2020 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Henry Boot Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land lying to the South of Barrowby High Road SOUTH KESTEVEN | Freehold | - | 2 Jun 2009 |
land lying to the south of Barrowby Road, Grantham SOUTH KESTEVEN | Freehold | - | 2 Jun 2009 |
Land on the West side of Pentre Road, Halkyn FLINTSHIRE | Freehold | - | 2 Jun 2009 |
Land lying to the South of Common Lane, Hucknall ASHFIELD | Freehold | - | 2 Jun 2009 |
Land lying to the North of Matlock Road, Chesterfield CHESTERFIELD | Freehold | - | 2 Jun 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Dec 2025 | Officers | Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025 | |
| 12 Dec 2025 | Officers | Termination of Amy Louise Stanbridge as director on 2 Dec 2025 | |
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 6 Nov 2025 with no updates | |
| 6 Nov 2025 | Officers | Change to director Mr Timothy Andrew Roberts on 13 Nov 2023 | |
| 22 Sept 2025 | Accounts | Annual accounts filed |
Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025
Termination of Amy Louise Stanbridge as director on 2 Dec 2025
Confirmation statement made on 6 Nov 2025 with no updates
Change to director Mr Timothy Andrew Roberts on 13 Nov 2023
Annual accounts filed
Recent Activity
Latest Activity
Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025
5 months ago on 12 Dec 2025
Termination of Amy Louise Stanbridge as director on 2 Dec 2025
5 months ago on 12 Dec 2025
Confirmation statement made on 6 Nov 2025 with no updates
7 months ago on 6 Nov 2025
Change to director Mr Timothy Andrew Roberts on 13 Nov 2023
7 months ago on 6 Nov 2025
Annual accounts filed
8 months ago on 22 Sept 2025