# Henry Boot Barnfield Limited

## Details

- **Company number:** [09794805](https://find-and-update.company-information.service.gov.uk/company/09794805)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2015
- **Registered office:** 8 KENYON RD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, BB9 5SP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Barnfield (Cronton Road) Ltd (until 28 May 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Robert | director | 30 Mar 2016 | 5 Oct 2018 |
| HUTCHINSON, Edward James | director | 5 Oct 2018 | 21 May 2026 |
| BOOT, Hamer James Edwin | director | 21 May 2026 |  |
| THOMPSON, Dean | director | 30 Jun 2022 |  |
| CLAVELL-BATE, Tracy | director | 21 Nov 2018 |  |
| BRADY, Adam Robert | director | 30 Mar 2016 |  |
| WEBBER, Timothy John Henry | director | 25 Sep 2015 |  |
| COUPER, Andrew John | director | 25 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barnfield Construction Limited | ownership-of-shares-25-to-50-percent | 5 Sep 2016 |  |
| Henry Boot Developments Limited | ownership-of-shares-25-to-50-percent | 5 Sep 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 6 |
| 31 Dec 2023 | - | £161,072 | 6 |
| 31 Dec 2022 | - | £167,759 | 6 |
| 31 Dec 2021 | - | £63,828 | 6 |
| 31 Dec 2020 | £2,936,363 | - | 6 |
| 31 Dec 2019 | £3,758,855 | £1,969,829 | 4 |
| 31 Dec 2018 | £8,433 | - | - |
| 31 Dec 2017 | £7,720 | £1,585,242 | - |
| 31 Dec 2016 | - | - | - |



## Owned by

Henry Boot Barnfield Limited → [Barnfield Construction Limited](/company/02365913) → [Barnfield Group Limited](/company/07986991) → [Barnfield (Eot) Limited](/company/15961856)




## Directors' other companies

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



## Companies at the same address

- [Empire Business Park Management Company No 3 Limited](/company/08799958) (08799958)
- [Orient Business Park Limited](/company/08131810) (08131810)