OpenCompanies

Henry Boot Land Holdings Limited

Company number
04570294
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2002
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (50782 companies)

Registered office

Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Previous names

  • Purple Heather Limited (until 28 Mar 2003)

Officers

NameRoleAppointedResigned
HUTCHINSON, Edward James Director 13 Jul 2026
READ, Jaimie Louise Secretary 2 Dec 2025
LITTLEWOOD, Darren Louis Director 1 Jan 2016
ROBERTS, Timothy Andrew Director 1 Jan 2020 13 Jul 2026
STANBRIDGE, Amy Louise Secretary 18 Oct 2018 2 Dec 2025
SUTCLIFFE, John Trevor Director 22 Jun 2010 31 May 2020
DEARDS, Russell Alan Secretary 1 Jun 2013 18 Oct 2018
BOOT, Edward James Director 22 Jun 2010 31 Dec 2015
CHRISTMAS, Eleanor Sian Siriol Secretary 7 Nov 2002 31 May 2013
GREAVES, Douglas Director 7 Nov 2002 30 Jun 2010
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 23 Oct 2002 7 Nov 2002
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Oct 2002 7 Nov 2002

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Henry Boot Land Holdings Limited → Henry Boot PLC

Controls

Directors’ other companies

Companies at the same address

Data