Henry Boot Cornwall House Limited
- Company number
- 11176009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2018
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Henry Boot (Enfield) Limited (until 28 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Robert | Director | 29 Jan 2018 | 28 Sep 2018 |
| ROBERTS, Timothy Andrew | Director | 1 Jan 2020 | 13 Jul 2026 |
| BOOT, Hamer James Edwin | Director | 21 May 2026 | |
| CLEMENTS, Vivienne | Director | 7 Jun 2019 | |
| HUTCHINSON, Edward James | Director | 28 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2018 |
Accounts
Connections
Owned by
Henry Boot Cornwall House Limited → Henry Boot Developments Limited → Henry Boot PLC
Controls
- Setl Management Company Limited (15290254)
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
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- Aptus 1 Propco Limited (16648135)
- Aytoun Street Developments Limited (08682592)
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- Brookfield Garth Hampsthwaite Management Company Limited (12016851)
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- Butterfield Quad Management Company Limited (12091892)