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Companies House/Sheffield/Company profile

HENRY BOOT INVESTMENTS 1 LIMITED

Active
03125802·incorporated 1995-11-14

HENRY BOOT INVESTMENTS 1 LIMITED is an active UK private limited company, incorporated on 14 November 1995 at Companies House (number 03125802; OpenRegistry canonical ID GB-03125802-henry-boot-investments-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-14
Registered Address
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENRY BOOT INVESTMENTS 1 LIMITED has 2 persons with significant control on file:

  • Henry Boot Developments Limited (United Kingdom reg. 1390361). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Henry Boot Plc (United Kingdom reg. 160996). Notified 2016-04-06.
    • Has significant influence or control

Previous names

HENRY BOOT INVESTMENTS 1 LIMITED has previously traded as:

  • HENRY BOOT DEVELOPMENTS (AYR) LIMITED (until 2016-01-27)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sheffield: