Henry Boot Developments Limited
Henry Boot Developments Limited
#01390361 • Active
B2bServices
HBD specializes in creating transformative spaces across the UK, focusing on industrial, residential, and urban regeneration projects. With over 137 years of experience, they empower communities and businesses through innovative development solutions.
Founded: 21/09/1978
Industries: Development of building projects
Website: https://hbd.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Bristol
Products
- Commercial Properties
- Development Projects
- Residential Spaces
Services
- Industrial And Logistics Solutions
- Residential Development
- Urban Regeneration Projects
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.95m
↓ -41%
Turnover £93.72m
↓ -4%
EBITDA £14.65m
↓ -1%
Gross Profit £24.62m
↑ 15%
Total Liabilities £164.76m
↓ -15%
Employees 53
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Andrew Roberts | Company Director | 01/01/2020 | British | 60 years |
| Hamer James Edwin Boot | Company Director | 01/01/2020 | British | 43 years |
| Darren Louis Littlewood | Company Director | 01/01/2016 | British | 50 years |
| Adam Robert Brady | Company Director | 01/01/2015 | British | 48 years |
| Edward James Hutchinson | Company Director | 01/01/2012 | British | 48 years |
| Vivienne Clements | Company Director | 01/11/2005 | British | 58 years |
Role:
Company Director
Appointed:
01/01/2020
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
01/01/2020
Nationality:
British
Age:
43 years
Role:
Company Director
Appointed:
01/01/2016
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
01/01/2015
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
01/01/2012
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
01/11/2005
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Henry Boot Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
22 charges registered
Summerfield Estates LTD Outstanding
Created 13/01/2025The land at henlade taunton somerset and being part of the land in title ST198116 transferred to the...
#013903610022 Negative Pledge
National Westminster Bank PLC as Security Agent for the Finance Parties Outstanding
Created 21/05/2024The leasehold property being 184-186 deansgate, manchester (M3 3FE) registered at the land registry ...
#013903610021 Negative Pledge
Properties
54 properties
Regions
7
Freehold
49
Leasehold
5
WEST MIDLANDS
Part of Twelfth Floor, Bank House, 8 Cherry Street, Birmingham (B2 5AL)
Leasehold • B2 5AL
Added 25/09/2017 • BIRMINGHAM
WEST MIDLANDS
Land on the south east side of Whittle Road, Stoke-on-Trent
Freehold
Added 05/03/2008 • STOKE-ON-TRENT
WEST MIDLANDS
Land on the east side of Lysander Road, Meir
Freehold
Added 24/05/2002 • STOKE-ON-TRENT
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (21 pages) |
| 04/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/09/2024 | Accounts | Accounts With Accounts Type Full | View (64 pages) |
| 10/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
15/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date