Company Information for

HENRY BOOT (LAUNCESTON) LIMITED

ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,

Company Registration Number

09276678

Private Limited Company

Active

About Henry Boot (launceston) Ltd

HENRY BOOT (LAUNCESTON) LIMITED was founded on 2014-10-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Henry Boot (launceston) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HENRY BOOT (LAUNCESTON) LIMITED

Legal Registered Office

ISAACS BUILDING
4 CHARLES STREET
SHEFFIELD
S1 2HS
Other companies in S11

Filing Information

Company Number	09276678
Date formed	2014-10-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	23/10/2015
Filing return next due	20/11/2016
Type of accounts	FULL

Last Datalog update:

2023-12-07 00:23:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Russell Alan Deards	Company Secretary		2014-10-23
Nicholas Joseph Duckworth	Director	CHARTERED TOWN PLANNER	2014-10-23	ENGLAND
Darren Louis Littlewood	Director	FINANCE DIRECTOR	2016-01-01	ENGLAND
John Trevor Sutcliffe	Director	CHARTERED ACCOUNTANT	2014-10-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Edward James Boot	Director	2015-06-01	2015-12-31
Keran John Power	Director	2014-10-23	2015-12-31

Related Directorships for Nicholas Joseph Duckworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Joseph Duckworth	HENRY BOOT BIDDENHAM LIMITED	Director	2016-01-01	CURRENT	2006-08-09	Active
Nicholas Joseph Duckworth	HENRY BOOT SWINDON LIMITED	Director	2016-01-01	CURRENT	2007-01-12	Active
Nicholas Joseph Duckworth	COMSTOCK (KILMARNOCK) LTD.	Director	2016-01-01	CURRENT	1996-06-07	Active
Nicholas Joseph Duckworth	HALLAM LAND MANAGEMENT LIMITED	Director	2002-01-01	CURRENT	1989-12-29	Active

Related Directorships for Darren Louis Littlewood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Louis Littlewood	PREMIER PLANT TOOL HIRE & SALES LIMITED	Director	2017-03-31	CURRENT	2002-04-30	Active - Proposal to Strike off
Darren Louis Littlewood	HENRY BOOT WHITTINGTON LIMITED	Director	2016-01-01	CURRENT	1982-10-07	Active - Proposal to Strike off
Darren Louis Littlewood	HENRY BOOT CONTRACTING LIMITED	Director	2016-01-01	CURRENT	2010-10-06	Active
Darren Louis Littlewood	FIRST NATIONAL HOUSING TRUST LIMITED	Director	2016-01-01	CURRENT	1933-05-26	Active
Darren Louis Littlewood	HENRY BOOT LAND HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2002-10-23	Active
Darren Louis Littlewood	HENRY BOOT BIDDENHAM LIMITED	Director	2016-01-01	CURRENT	2006-08-09	Active
Darren Louis Littlewood	HENRY BOOT 'K' LIMITED	Director	2016-01-01	CURRENT	2007-10-01	Active
Darren Louis Littlewood	CAPITOL PARK PROPERTY SERVICES LIMITED	Director	2016-01-01	CURRENT	2013-11-28	Active
Darren Louis Littlewood	MOORE STREET SECURITIES LIMITED	Director	2016-01-01	CURRENT	1990-04-18	Active
Darren Louis Littlewood	WINTER GROUND LIMITED	Director	2016-01-01	CURRENT	2002-10-24	Active
Darren Louis Littlewood	SALTWOODEND LIMITED	Director	2016-01-01	CURRENT	2004-03-16	Active
Darren Louis Littlewood	STONEBRIDGE HOMES LIMITED	Director	2016-01-01	CURRENT	2010-06-09	Active
Darren Louis Littlewood	STONEBRIDGE OFFICES LIMITED	Director	2016-01-01	CURRENT	2011-08-03	Active
Darren Louis Littlewood	PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED	Director	2016-01-01	CURRENT	2012-11-05	Active
Darren Louis Littlewood	HENRY BOOT PROJECTS LIMITED	Director	2016-01-01	CURRENT	1982-11-19	Active
Darren Louis Littlewood	BUFFERGONE LIMITED	Director	2016-01-01	CURRENT	1944-08-28	Active - Proposal to Strike off
Darren Louis Littlewood	HENRY BOOT INNER CITY LIMITED	Director	2016-01-01	CURRENT	1987-07-07	Active
Darren Louis Littlewood	HALLAM LAND MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	1989-12-29	Active
Darren Louis Littlewood	HENRY BOOT CONSTRUCTION LIMITED	Director	2016-01-01	CURRENT	1993-12-14	Active
Darren Louis Littlewood	HENRY BOOT INVESTMENTS 1 LIMITED	Director	2016-01-01	CURRENT	1995-11-14	Active
Darren Louis Littlewood	HENRY BOOT SWINDON LIMITED	Director	2016-01-01	CURRENT	2007-01-12	Active
Darren Louis Littlewood	HENRY BOOT (MANCHESTER) LIMITED	Director	2016-01-01	CURRENT	2007-01-12	Active
Darren Louis Littlewood	INVESTMENTS (NORTH WEST) LIMITED	Director	2016-01-01	CURRENT	2009-07-09	Active
Darren Louis Littlewood	HENRY BOOT NOTTINGHAM LIMITED	Director	2016-01-01	CURRENT	2013-09-09	Active
Darren Louis Littlewood	COMSTOCK (KILMARNOCK) LTD.	Director	2016-01-01	CURRENT	1996-06-07	Active
Darren Louis Littlewood	HENRY BOOT WENTWORTH LIMITED	Director	2016-01-01	CURRENT	1982-10-07	Active
Darren Louis Littlewood	HENRY BOOT ESTATES LIMITED	Director	2016-01-01	CURRENT	1933-06-06	Active
Darren Louis Littlewood	HENRY BOOT PLC	Director	2016-01-01	CURRENT	1919-11-26	Active
Darren Louis Littlewood	HENRY BOOT DEVELOPMENTS LIMITED	Director	2016-01-01	CURRENT	1978-09-21	Active
Darren Louis Littlewood	BANNER PLANT LIMITED	Director	2016-01-01	CURRENT	1958-07-07	Active
Darren Louis Littlewood	HENRY BOOT LEASING LIMITED	Director	2016-01-01	CURRENT	1996-09-11	Active
Darren Louis Littlewood	HENRY BOOT TAMWORTH LIMITED	Director	2016-01-01	CURRENT	2006-08-09	Active
Darren Louis Littlewood	CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active

Related Directorships for John Trevor Sutcliffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Trevor Sutcliffe	NEWMARKET LANE MANAGEMENT COMPANY LIMITED	Director	2018-06-15	CURRENT	2014-06-05	Active
John Trevor Sutcliffe	NEWMARKET LANE HOLDING LIMITED	Director	2018-04-17	CURRENT	2018-02-06	Active
John Trevor Sutcliffe	NEWMARKET LANE LIMITED	Director	2018-04-17	CURRENT	2008-06-13	Active
John Trevor Sutcliffe	PREMIER PLANT TOOL HIRE & SALES LIMITED	Director	2017-03-31	CURRENT	2002-04-30	Active - Proposal to Strike off
John Trevor Sutcliffe	THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED	Director	2016-04-19	CURRENT	2015-11-12	Active
John Trevor Sutcliffe	HENRY BOOT PENSION TRUSTEES LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
John Trevor Sutcliffe	ROAD LINK (A69) LIMITED	Director	2015-12-31	CURRENT	1995-11-14	Active
John Trevor Sutcliffe	ROAD LINK (A69) HOLDINGS LIMITED	Director	2015-12-31	CURRENT	1995-11-14	Active
John Trevor Sutcliffe	CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
John Trevor Sutcliffe	CAPITOL PARK PROPERTY SERVICES LIMITED	Director	2015-07-14	CURRENT	2013-11-28	Active
John Trevor Sutcliffe	PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED	Director	2015-07-14	CURRENT	2012-11-05	Active
John Trevor Sutcliffe	HENRY BOOT NOTTINGHAM LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active
John Trevor Sutcliffe	KIRKLEES HENRY BOOT PARTNERSHIP LIMITED	Director	2013-06-01	CURRENT	1985-09-13	Active
John Trevor Sutcliffe	HENRY BOOT CONTRACTING LIMITED	Director	2011-09-01	CURRENT	2010-10-06	Active
John Trevor Sutcliffe	HENRY BOOT BIDDENHAM LIMITED	Director	2011-09-01	CURRENT	2006-08-09	Active
John Trevor Sutcliffe	SALTWOODEND LIMITED	Director	2011-09-01	CURRENT	2004-03-16	Active
John Trevor Sutcliffe	INVESTMENTS (NORTH WEST) LIMITED	Director	2011-09-01	CURRENT	2009-07-09	Active
John Trevor Sutcliffe	STONEBRIDGE OFFICES LIMITED	Director	2011-08-04	CURRENT	2011-08-03	Active
John Trevor Sutcliffe	HENRY BOOT LAND HOLDINGS LIMITED	Director	2010-06-22	CURRENT	2002-10-23	Active
John Trevor Sutcliffe	STONEBRIDGE HOMES LIMITED	Director	2010-06-17	CURRENT	2010-06-09	Active
John Trevor Sutcliffe	HENRY BOOT INNER CITY LIMITED	Director	2009-05-22	CURRENT	1987-07-07	Active
John Trevor Sutcliffe	HENRY BOOT SWINDON LIMITED	Director	2009-05-22	CURRENT	2007-01-12	Active
John Trevor Sutcliffe	THORNBRIDGEGONE LIMITED	Director	2009-04-29	CURRENT	1955-03-31	Dissolved 2014-07-01
John Trevor Sutcliffe	HAILSHAMEND LIMITED	Director	2009-04-29	CURRENT	1999-02-08	Dissolved 2014-07-01
John Trevor Sutcliffe	CHESTERFIELDEND LIMITED	Director	2009-04-29	CURRENT	1980-10-14	Dissolved 2014-07-01
John Trevor Sutcliffe	SANDLANDSGONE LIMITED	Director	2009-04-29	CURRENT	2007-10-01	Dissolved 2015-10-27
John Trevor Sutcliffe	HENRY BOOT WHITTINGTON LIMITED	Director	2009-04-29	CURRENT	1982-10-07	Active - Proposal to Strike off
John Trevor Sutcliffe	FIRST NATIONAL HOUSING TRUST LIMITED	Director	2009-04-29	CURRENT	1933-05-26	Active
John Trevor Sutcliffe	HENRY BOOT 'K' LIMITED	Director	2009-04-29	CURRENT	2007-10-01	Active
John Trevor Sutcliffe	WINTER GROUND LIMITED	Director	2009-04-29	CURRENT	2002-10-24	Active
John Trevor Sutcliffe	HENRY BOOT PROJECTS LIMITED	Director	2009-04-29	CURRENT	1982-11-19	Active
John Trevor Sutcliffe	BUFFERGONE LIMITED	Director	2009-04-29	CURRENT	1944-08-28	Active - Proposal to Strike off
John Trevor Sutcliffe	HALLAM LAND MANAGEMENT LIMITED	Director	2009-04-29	CURRENT	1989-12-29	Active
John Trevor Sutcliffe	HENRY BOOT CONSTRUCTION LIMITED	Director	2009-04-29	CURRENT	1993-12-14	Active
John Trevor Sutcliffe	HENRY BOOT INVESTMENTS 1 LIMITED	Director	2009-04-29	CURRENT	1995-11-14	Active
John Trevor Sutcliffe	HENRY BOOT (MANCHESTER) LIMITED	Director	2009-04-29	CURRENT	2007-01-12	Active
John Trevor Sutcliffe	HENRY BOOT WENTWORTH LIMITED	Director	2009-04-29	CURRENT	1982-10-07	Active
John Trevor Sutcliffe	HENRY BOOT ESTATES LIMITED	Director	2009-04-29	CURRENT	1933-06-06	Active
John Trevor Sutcliffe	HENRY BOOT DEVELOPMENTS LIMITED	Director	2009-04-29	CURRENT	1978-09-21	Active
John Trevor Sutcliffe	CONSTRUCTIONEND LIMITED	Director	2009-04-29	CURRENT	1970-04-09	Active
John Trevor Sutcliffe	BANNER PLANT LIMITED	Director	2009-04-29	CURRENT	1958-07-07	Active
John Trevor Sutcliffe	HENRY BOOT TAMWORTH LIMITED	Director	2009-04-29	CURRENT	2006-08-09	Active
John Trevor Sutcliffe	GLASGOWEND LIMITED	Director	2006-10-01	CURRENT	1981-07-24	Liquidation
John Trevor Sutcliffe	MOORE STREET SECURITIES LIMITED	Director	2006-10-01	CURRENT	1990-04-18	Active
John Trevor Sutcliffe	HENRY BOOT PLC	Director	2006-10-01	CURRENT	1919-11-26	Active
John Trevor Sutcliffe	HENRY BOOT LEASING LIMITED	Director	2006-10-01	CURRENT	1996-09-11	Active