Henry Boot Developments Limited
- Company number
- 01390361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1978
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Robert | Director | 1 May 1996 | 28 Sep 2018 |
| ROBERTS, Timothy Andrew | Director | 1 Jan 2020 | 13 Jul 2026 |
| BOOT, Hamer James Edwin | Director | 1 Jan 2020 | |
| HUTCHINSON, Edward James | Director | 1 Jan 2012 | |
| CLEMENTS, Vivienne | Director | 1 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Henry Boot Developments Limited → Henry Boot PLC
Controls
- Airport Business Park (Quad) Management Limited (14229315)
- Airport Business Park Southend Management Limited (11441062)
- Butterfield Quad 2 Management Company Limited (13247306)
- Butterfield Quad Management Company Limited (12091892)
- Capitol Park Property Services Limited (08795137)
- Chocolate Works York Management Company Limited (09889108)
- Clock Tower (York) Management Company Limited (13857768)
- HBB Preston East Ltd (11591173)
- HBB Roman Way Limited (11324026)
- HBD City Court Limited (13351580)
Directors’ other companies
- BOOT, Hamer James Edwin - Director at HBB Roman Way Limited
- BOOT, Hamer James Edwin - Director at Henry Boot (Manchester) Limited
- BOOT, Hamer James Edwin - Director at Wyvern Park Skipton Management Company Limited
- BOOT, Hamer James Edwin - Director at Saltwoodend Limited
- BOOT, Hamer James Edwin - Director at Marboot Centregate 2 Limited
- BOOT, Hamer James Edwin - Director at Henry Boot Estates Limited
- BOOT, Hamer James Edwin - Director at HBD Gp Limited
- BOOT, Hamer James Edwin - Director at Aytoun Street Developments Limited
- BOOT, Hamer James Edwin - Director at First National Housing Trust Limited
- BOOT, Hamer James Edwin - Director at Henry Boot Deansgate Limited
Companies at the same address
- Airport Business Park (Quad) Management Limited (14229315)
- Airport Business Park Southend Management Limited (11441062)
- Aptus 1 Holdco Limited (16635177)
- Aptus 1 Propco Limited (16648135)
- Aytoun Street Developments Limited (08682592)
- Banner Plant Limited (00607575)
- Bigmouth Manchester Limited (09976459)
- Brookfield Garth Hampsthwaite Management Company Limited (12016851)
- Butterfield Quad 2 Management Company Limited (13247306)
- Butterfield Quad Management Company Limited (12091892)