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Companies House/Sheffield/Company profile

HENRY BOOT & SONS LIMITED

Active
04066798·incorporated 2000-09-07

HENRY BOOT & SONS LIMITED is an active UK private limited company, incorporated on 7 September 2000 at Companies House (number 04066798; OpenRegistry canonical ID GB-04066798-henry-boot-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-07
Registered Address
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HENRY BOOT & SONS LIMITED

Filings

Check filing history of HENRY BOOT & SONS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

HENRY BOOT & SONS LIMITED has 1 person with significant control on file:

  • Henry Boot Plc (United Kingdom reg. 00160996). 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

1 historical PSC record has ceased:

  • York Place Company Nominees Limited (United Kingdom reg. 2538098). Notified 2016-04-06. Ceased 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04066798.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.