Henry Boot Investments 1 Limited

Company Name	Henry Boot Investments 1 Limited
Company Status	Active
Company Number	03125802
Category	Private Limited Company
Incorporation Date	14 November 1995(28 years, 5 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(20 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Adam Robert Brady
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(20 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Edward James Hutchinson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Secretary Name	Mrs Amy Louise Stanbridge
Status	Current
Appointed	18 October 2018(22 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(24 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Anthony Paul Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Snaithing Lane Sheffield South Yorkshire S10 3LF

Secretary Name	Gordon William Hawksley
Nationality	British
Status	Resigned
Appointed	14 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	45 Parkhead Road Sheffield South Yorkshire S11 9RA

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(10 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 September 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mrs Eleanor Sian Siriol Christmas
Nationality	British
Status	Resigned
Appointed	28 April 2006(10 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(13 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(13 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Resigned
Appointed	01 June 2013(17 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Contact

Website	henryboot.co.uk
Telephone	0114 2555444
Telephone region	Sheffield

Location

Registered Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Henry Boot Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

23 January 2020	Delivered on: 28 January 2020 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
17 February 2015	Delivered on: 19 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: A registered charge Outstanding
6 May 2009	Delivered on: 9 May 2009 Satisfied on: 3 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 (19 pages)
1 June 2020	Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 (1 page)
28 January 2020	Registration of charge 031258020003, created on 23 January 2020 (75 pages)
10 January 2020	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
23 September 2019	Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 (1 page)
10 September 2019	Full accounts made up to 31 December 2018 (18 pages)
25 October 2018	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018 (2 pages)
25 October 2018	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018 (1 page)
1 October 2018	Appointment of Mr Edward James Hutchinson as a director on 28 September 2018 (2 pages)
1 October 2018	Termination of appointment of David Robert Anderson as a director on 28 September 2018 (1 page)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (18 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 February 2016	Appointment of Mr Adam Robert Brady as a director on 11 February 2016 (2 pages)
15 February 2016	Appointment of Mr Adam Robert Brady as a director on 11 February 2016 (2 pages)
27 January 2016	Company name changed henry boot developments (ayr) LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 (3 pages)
27 January 2016	Company name changed henry boot developments (ayr) LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 (3 pages)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
28 April 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Full accounts made up to 31 December 2014 (16 pages)
20 March 2015	Memorandum and Articles of Association (5 pages)
20 March 2015	Resolutions RES13 ‐ Deed information, facilities agreement and section 175 29/04/2009 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
20 March 2015	Memorandum and Articles of Association (5 pages)
20 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deed information, facilities agreement and section 175 29/04/2009 (7 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 quoted. Facilities agreement 29/04/2009 (7 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 quoted. Facilities agreement 29/04/2009 RES13 ‐ Section 175 quoted. Facilities agreement 29/04/2009 (7 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
19 February 2015	Registration of charge 031258020002, created on 17 February 2015 (75 pages)
19 February 2015	Registration of charge 031258020002, created on 17 February 2015 (75 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
29 May 2014	Full accounts made up to 31 December 2013 (16 pages)
29 May 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (17 pages)
10 May 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
3 May 2012	Full accounts made up to 31 December 2011 (17 pages)
3 May 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
8 April 2011	Full accounts made up to 31 December 2010 (17 pages)
8 April 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Full accounts made up to 31 December 2009 (14 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (2 pages)
11 May 2010	Auditor's resignation (2 pages)
12 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
19 May 2009	Director appointed mr edward james boot (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
19 May 2009	Director appointed mr edward james boot (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 April 2009	Full accounts made up to 31 December 2008 (14 pages)
28 April 2009	Full accounts made up to 31 December 2008 (14 pages)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
18 October 2007	Registered office changed on 18/10/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
18 October 2007	Registered office changed on 18/10/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
5 October 2006	Registered office changed on 05/10/06 from: banner cross hall sheffield S11 9PD (1 page)
5 October 2006	Return made up to 01/10/06; full list of members (3 pages)
5 October 2006	Return made up to 01/10/06; full list of members (3 pages)
5 October 2006	Registered office changed on 05/10/06 from: banner cross hall sheffield S11 9PD (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (10 pages)
19 June 2006	Full accounts made up to 31 December 2005 (10 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New secretary appointed (1 page)
2 May 2006	New secretary appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
2 March 2006	Company name changed freightliner road LIMITED\certificate issued on 02/03/06 (2 pages)
2 March 2006	Company name changed freightliner road LIMITED\certificate issued on 02/03/06 (2 pages)
5 October 2005	Return made up to 01/10/05; full list of members (2 pages)
5 October 2005	Return made up to 01/10/05; full list of members (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (10 pages)
20 June 2005	Full accounts made up to 31 December 2004 (10 pages)
14 October 2004	Return made up to 01/10/04; full list of members (7 pages)
14 October 2004	Return made up to 01/10/04; full list of members (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (10 pages)
11 June 2004	Full accounts made up to 31 December 2003 (10 pages)
17 October 2003	Return made up to 01/10/03; full list of members (7 pages)
17 October 2003	Return made up to 01/10/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (9 pages)
22 May 2003	Full accounts made up to 31 December 2002 (9 pages)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2001	Return made up to 01/10/01; full list of members (6 pages)
23 October 2001	Return made up to 01/10/01; full list of members (6 pages)
10 August 2001	Full accounts made up to 31 December 2000 (9 pages)
10 August 2001	Full accounts made up to 31 December 2000 (9 pages)
9 October 2000	Return made up to 01/10/00; full list of members (6 pages)
9 October 2000	Return made up to 01/10/00; full list of members (6 pages)
20 September 2000	Company name changed henry boot & sons LIMITED\certificate issued on 21/09/00 (2 pages)
20 September 2000	Company name changed henry boot & sons LIMITED\certificate issued on 21/09/00 (2 pages)
26 May 2000	Full accounts made up to 31 December 1999 (9 pages)
26 May 2000	Full accounts made up to 31 December 1999 (9 pages)
5 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 June 1999	Full accounts made up to 31 December 1998 (9 pages)
1 June 1999	Company name changed henry boot LIMITED\certificate issued on 01/06/99 (2 pages)
1 June 1999	Company name changed henry boot LIMITED\certificate issued on 01/06/99 (2 pages)
9 October 1998	Return made up to 01/10/98; full list of members (6 pages)
9 October 1998	Return made up to 01/10/98; full list of members (6 pages)
19 August 1998	Full accounts made up to 31 December 1997 (9 pages)
19 August 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1997	Return made up to 01/10/97; full list of members (6 pages)
21 October 1997	Return made up to 01/10/97; full list of members (6 pages)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
2 December 1996	Return made up to 14/11/96; full list of members (6 pages)
2 December 1996	Return made up to 14/11/96; full list of members (6 pages)
10 May 1996	Registered office changed on 10/05/96 from: banner cross hall sheffield south yorkshire S11 9PD (1 page)
10 May 1996	Registered office changed on 10/05/96 from: banner cross hall sheffield south yorkshire S11 9PD (1 page)
17 November 1995	Accounting reference date notified as 31/12 (1 page)
17 November 1995	Accounting reference date notified as 31/12 (1 page)
14 November 1995	Incorporation (30 pages)
14 November 1995	Incorporation (30 pages)

Henry Boot Investments 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies