HENRY BOOT INVESTMENTS 1 LIMITED, S1 2HS : Companies House Number 03125802

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Overview

Company type: Private Limited Company
Incorporated: 1995-11-14
Registered office: Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Postcode: S1 2HS
Capital: 2 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 1 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-10-10
Next due by: 2026-10-24

View filing history →

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 5 current · 11 resigned

Hamer James Edwin BOOT Director

Appointed 2026-05-21

Jaimie Louise READ Secretary

Appointed 2025-12-02

MR Edward James HUTCHINSON Director

Appointed 2018-09-28

MR Adam Robert BRADY Director

Appointed 2016-02-11

MR Darren Louis LITTLEWOOD Director

Appointed 2016-01-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by HENRY BOOT PLC — since 2016-04-06

Controlled by HENRY BOOT DEVELOPMENTS LIMITED — since 2016-04-06

BIGMOUTH MANCHESTER LIMITED

From persons-with-significant-control filings on the public register.

Contact details

Website: henryboot.co.uk

Explore how we develop land, deliver construction and invest in long-term community impact. See how we combine heritage with ambition. Discover our work today.

Previous company names

Name	Date changed
HENRY BOOT DEVELOPMENTS (AYR) LIMITED	2016-01-27
FREIGHTLINER ROAD LIMITED	2006-03-02
HENRY BOOT & SONS LIMITED	2000-09-21
HENRY BOOT LIMITED	1999-06-01

Previous registered addresses 4

Address	Changed on
BANNER CROSS HALL, SHEFFIELD, S11 9PD	2009-10-07
BANNER CROSS HALL, ECCLESALL ROAD, SHEFFIELD, S11 9PD	2007-10-18
BANNER CROSS HALL, SHEFFIELD, S11 9PD	2006-10-05
BANNER CROSS HALL, SHEFFIELD, SOUTH YORKSHIRE, S11 9PD	1996-05-10

Among its peers

Among the oldest 25%

of 3,814 similar companies in S, trading since 1995

103 companies are registered at this postcode →

The class of 1995

75%

of the 1,266 companies in this sector incorporated in 1995 are still active today; 23% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →