# Henry Boot Developments Limited

## Details

- **Company number:** [01390361](https://find-and-update.company-information.service.gov.uk/company/01390361)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1978
- **Registered office:** ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOT, Hamer James Edwin | director | 1 Jan 2020 |  |
| HUTCHINSON, Edward James | director | 1 Jan 2012 |  |
| CLEMENTS, Vivienne | director | 1 Nov 2005 |  |
| ROBERTS, Timothy Andrew | director | 1 Jan 2020 | 13 Jul 2026 |
| ANDERSON, David Robert | director | 1 May 1996 | 28 Sep 2018 |



## 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 |  |




## Owned by

Henry Boot Developments Limited → [Henry Boot PLC](/company/00160996)



## Controls

- [Airport Business Park (Quad) Management Limited](/company/14229315) (14229315)
- [Airport Business Park Southend Management Limited](/company/11441062) (11441062)
- [Capitol Park Property Services Limited](/company/08795137) (08795137)
- [Chocolate Works York Management Company Limited](/company/09889108) (09889108)
- [Clock Tower (York) Management Company Limited](/company/13857768) (13857768)
- [HBB Preston East Ltd](/company/11591173) (11591173)
- [HBB Roman Way Limited](/company/11324026) (11324026)
- [HBD City Court Limited](/company/13351580) (13351580)
- [HBD Dev Co 1 Limited](/company/14128256) (14128256)
- [HBD Golden Valley Limited](/company/13966492) (13966492)



## Directors' other companies

- [BOOT, Hamer James Edwin](/person/5685927) - director at [HBB Roman Way Limited](/company/11324026)
- [BOOT, Hamer James Edwin](/person/5685927) - director at [Henry Boot (Manchester) Limited](/company/06051156)
- [BOOT, Hamer James Edwin](/person/5685927) - director at [Wyvern Park Skipton Management Company Limited](/company/13844054)
- [BOOT, Hamer James Edwin](/person/5685927) - director at [Saltwoodend Limited](/company/05075297)
- [BOOT, Hamer James Edwin](/person/5685927) - director at [Marboot Centregate 2 Limited](/company/10129169)
- [BOOT, Hamer James Edwin](/person/5685927) - director at [Henry Boot Estates Limited](/company/00276603)
- [BOOT, Hamer James Edwin](/person/5685927) - director at [HBD Gp Limited](/company/16096484)
- [BOOT, Hamer James Edwin](/person/5685927) - director at [Aytoun Street Developments Limited](/company/08682592)
- [BOOT, Hamer James Edwin](/person/5685927) - director at [First National Housing Trust Limited](/company/00276288)
- [BOOT, Hamer James Edwin](/person/5685927) - director at [Henry Boot Deansgate Limited](/company/15269405)



## Companies at the same address

- [Airport Business Park (Quad) Management Limited](/company/14229315) (14229315)
- [Airport Business Park Southend Management Limited](/company/11441062) (11441062)
- [Aptus 1 Holdco Limited](/company/16635177) (16635177)
- [Aptus 1 Propco Limited](/company/16648135) (16648135)
- [Aytoun Street Developments Limited](/company/08682592) (08682592)
- [Banner Plant Limited](/company/00607575) (00607575)
- [Bigmouth Manchester Limited](/company/09976459) (09976459)
- [Bridgstock Holdings Limited](/company/14316442) (14316442)
- [Bridgstock Limited](/company/06447217) (06447217)
- [Brookfield Garth Hampsthwaite Management Company Limited](/company/12016851) (12016851)