Henry Boot Investments 1 Limited
Henry Boot Investments 1 Limited
#03125802 • Active
Founded: 14/11/1995
Industries: Other letting and operating of own or leased real estate
Location: Sheffield
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2,760
↑ 1111%
Total Liabilities £0.38m
↑ 3%
Employees 5
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Andrew Roberts | Company Director | 01/01/2020 | British | 60 years |
| Edward James Hutchinson | Company Director | 28/09/2018 | British | 48 years |
| Adam Robert Brady | Company Director | 11/02/2016 | British | 48 years |
| Darren Louis Littlewood | Company Director | 01/01/2016 | British | 50 years |
Role:
Company Director
Appointed:
01/01/2020
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
28/09/2018
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
11/02/2016
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
01/01/2016
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Henry Boot Plc | Significant Influence Or Control | 06/04/2016 | United Kingdom |
| Henry Boot Developments Limited | 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:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
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
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
National Westminster Bank PLC as Security Agent for the Finance Parties Outstanding
Created 21/05/2024Not applicable.
#031258020004 Negative Pledge
National Westminster Bank PLC as Security Agent for the Finance Parties Outstanding
Created 23/01/2020Not applicable.
#031258020003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 28/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (82 pages) |
| 27/11/2023 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 13/11/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
28/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
13/11/2023 Address
Change Registered Office Address Company With Date Old Address New Address