Henry Boot & Sons Limited
- Company number
- 04066798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2000
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Circularound Limited (until 21 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, Edward James | Director | 13 Jul 2026 | |
| LITTLEWOOD, Darren Louis | Director | 5 May 2023 | |
| ROBERTS, Timothy Andrew | Director | 5 May 2023 | 13 Jul 2026 |
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 | |
| York Place Company Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 May 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 30 Sep 2022 Dormant | £1 |
| 30 Sep 2021 Dormant | £1 |
| 30 Sep 2020 Dormant | £1 |
| 30 Sep 2019 Dormant | £1 |
| 30 Sep 2018 Dormant | £1 |
| 30 Sep 2017 Dormant | £1 |
| 30 Sep 2016 Dormant | £1 |
| 30 Sep 2015 Dormant | £1 |
| 30 Sep 2014 Dormant | £1 |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 Dormant | £1 |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |
Connections
Owned by
Henry Boot & Sons Limited → Henry Boot PLC
Directors’ other companies
- HUTCHINSON, Edward James - Director at Carr Road Deepcar Management Company Limited
- HUTCHINSON, Edward James - Director at Henry Boot Projects Limited
- HUTCHINSON, Edward James - Director at Henry Boot Cornwall House Limited
- HUTCHINSON, Edward James - Director at Saltwoodend Limited
- HUTCHINSON, Edward James - Director at Henry Boot PLC
- HUTCHINSON, Edward James - Director at Hatfield Lane Barnby Dun Management Company Limited
- HUTCHINSON, Edward James - Director at HBB Preston East Ltd
- HUTCHINSON, Edward James - Director at Hawbank Field Skipton Management Company Limited
- HUTCHINSON, Edward James - Director at Heathlands (Wakefield) Residents Management Company Limited
- HUTCHINSON, Edward James - Director at Grainger Park Goldsborough Management Company Limited
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