Henry Boot Cornwall House Limited
Henry Boot Cornwall House Limited
#11176009 • Active
Founded: 29/01/2018
Industries: Development of building projects
Location: Sheffield
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £845
↑ 2314%
Gross Profit -£99,045
↓ 120%
Total Liabilities £27.32m
↑ 82%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Andrew Roberts | Company Director | 01/01/2020 | British | 60 years |
| Darren Louis Littlewood | Company Director | 17/12/2019 | British | 50 years |
| Vivienne Clements | Company Director | 07/06/2019 | British | 58 years |
| Edward James Hutchinson | Company Director | 28/09/2018 | British | 48 years |
Role:
Company Director
Appointed:
01/01/2020
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
17/12/2019
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
07/06/2019
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
28/09/2018
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Henry Boot Developments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/01/2018 | 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:
29/01/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
National Westminster Bank PLC as Security Agent for the Finance Parties Outstanding
Created 21/05/2024Not applicable.
#111760090002 Negative Pledge
National Westminster Bank PLC as Security Agent for the Finance Parties Outstanding
Created 23/01/2020Not applicable.
#111760090001 Negative Pledge
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
WEST MIDLANDS
Cornwall House, 31 Lionel Street, Birmingham (B3 1AP)
Freehold • B3 1AP
Added 28/05/2019 • BIRMINGHAM
WEST MIDLANDS
Land and buildings on the South West side of Ludgate Hill
Leasehold
Added 28/05/2019 • BIRMINGHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 28/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (82 pages) |
| 30/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/01/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
28/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date