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Home > England & Wales Companies > HENRY BOOT HOMES LIMITED
Company Information for

HENRY BOOT HOMES LIMITED

ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
Company Registration Number
04804114
Private Limited Company
Active

Company Overview

About Henry Boot Homes Ltd
HENRY BOOT HOMES LIMITED was founded on 2003-06-19 and has its registered office in Sheffield. The organisation's status is listed as "Active". Henry Boot Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENRY BOOT HOMES LIMITED
 
Legal Registered Office
ISAACS BUILDING
4 CHARLES STREET
SHEFFIELD
S1 2HS
Other companies in LS1
 
Filing Information
Company Number 04804114
Company ID Number 04804114
Date formed 2003-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY BOOT HOMES LIMITED
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Company Officers of HENRY BOOT HOMES LIMITED

Current Directors
Officer Role Date Appointed
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2003-06-19
JONATHON CHARLES ROUND
 Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-06-19 2009-03-13

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YORK PLACE COMPANY SECRETARIES LIMITED DISHFORTH UK LIMITED Company Secretary 2016-02-17 CURRENT 2006-06-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED ICANDO UK LIMITED Company Secretary 2016-02-17 CURRENT 2013-07-26 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT PROPERTIES LIMITED Company Secretary 2016-02-17 CURRENT 1992-02-06 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT GROUP LIMITED Company Secretary 2016-02-17 CURRENT 1994-07-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED WCE NO. 2 LIMITED Company Secretary 2016-02-17 CURRENT 1995-11-02 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED TMJ ESTATES LIMITED Company Secretary 2016-02-17 CURRENT 2000-03-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED WCD NO. 2 LIMITED Company Secretary 2016-02-17 CURRENT 2006-05-23 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT HOMES LIMITED Company Secretary 2016-02-17 CURRENT 2013-06-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED HIT PROPERTIES LIMITED Company Secretary 2016-02-17 CURRENT 2010-08-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED BRADINTON LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
YORK PLACE COMPANY SECRETARIES LIMITED MODAV LIMITED Company Secretary 2016-01-19 CURRENT 1996-03-01 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED MODAV UK LIMITED Company Secretary 2016-01-19 CURRENT 2006-04-13 Active
YORK PLACE COMPANY SECRETARIES LIMITED SHIELD FINANCIAL SERVICES LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
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YORK PLACE COMPANY SECRETARIES LIMITED EMEA TORTILLA LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED ENIGMA COMPLIANCE LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED CARE INNOVATION (NATIONWIDE) LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
YORK PLACE COMPANY SECRETARIES LIMITED A2Z RENOVATION AND CONSTRUCTION LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED STEER PRODUCTION LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2018-03-27
YORK PLACE COMPANY SECRETARIES LIMITED SYNGAS EUROPE LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-06-28
YORK PLACE COMPANY SECRETARIES LIMITED NEKTAR THERAPEUTICS UK LIMITED Company Secretary 2013-12-23 CURRENT 1994-12-05 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED EXA INFRASTRUCTURE EXPRESS UK LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
YORK PLACE COMPANY SECRETARIES LIMITED EXA INFRASTRUCTURE HM UK LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
YORK PLACE COMPANY SECRETARIES LIMITED TROPO RENEWABLES LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED TROPO LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED INN SUPPLIES (UK) LIMITED Company Secretary 2011-07-05 CURRENT 2011-07-05 Active
YORK PLACE COMPANY SECRETARIES LIMITED GLOBAL EDITIONS LIMITED Company Secretary 2011-05-13 CURRENT 2010-03-03 Dissolved 2016-05-24
YORK PLACE COMPANY SECRETARIES LIMITED 7X INNOVATION LIMITED Company Secretary 2011-05-12 CURRENT 2004-10-05 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED BF SOFTWARE INVESTMENT LTD Company Secretary 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-07-28
YORK PLACE COMPANY SECRETARIES LIMITED ACS HR SOLUTIONS UK LIMITED Company Secretary 2010-09-09 CURRENT 2005-01-27 Dissolved 2016-12-27
YORK PLACE COMPANY SECRETARIES LIMITED AARAV HOSPITALITY LIMITED Company Secretary 2010-08-27 CURRENT 2008-12-16 Dissolved 2014-01-21
YORK PLACE COMPANY SECRETARIES LIMITED ACS WORLDWIDE LENDING LIMITED Company Secretary 2010-06-02 CURRENT 2005-06-02 Dissolved 2017-01-03
YORK PLACE COMPANY SECRETARIES LIMITED ACORN BUSINESS CENTRES (KILLINGBECK) LIMITED Company Secretary 2009-06-17 CURRENT 1988-05-24 Active
YORK PLACE COMPANY SECRETARIES LIMITED CENTRE FOR CREATIVITY & INNOVATION LIMITED Company Secretary 2008-10-23 CURRENT 2000-05-26 Dissolved 2013-12-03
YORK PLACE COMPANY SECRETARIES LIMITED ANGLO TANZANIA GOLD LIMITED Company Secretary 2008-08-19 CURRENT 2004-11-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED I-PAY GLOBAL, LTD Company Secretary 2007-04-30 CURRENT 2007-04-30 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED BEZANT RESOURCES PLC Company Secretary 2006-11-21 CURRENT 1994-04-13 Active
YORK PLACE COMPANY SECRETARIES LIMITED CARBON COMPLIANCE ACQUISITION 13 LIMITED Company Secretary 2006-09-15 CURRENT 2006-05-05 Dissolved 2014-08-05
YORK PLACE COMPANY SECRETARIES LIMITED AKVION LIMITED Company Secretary 2005-09-30 CURRENT 2003-04-09 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED EXTRON ELECTRONICS UK LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED PYTHAGORAS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2005-03-16 CURRENT 2005-03-16 Dissolved 2016-09-13
YORK PLACE COMPANY SECRETARIES LIMITED F.A.J. INVESTMENTS LIMITED Company Secretary 2004-10-29 CURRENT 1997-07-11 Active
YORK PLACE COMPANY SECRETARIES LIMITED F. A. J. ESTATES LIMITED Company Secretary 2004-10-29 CURRENT 1998-06-23 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED EURO QUEST AIRWAYS LIMITED Company Secretary 2003-07-13 CURRENT 1992-07-13 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED HALLAM HOMES LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED EXA INFRASTRUCTURE ATLANTIC UK LIMITED Company Secretary 2002-12-17 CURRENT 2002-08-16 Active
YORK PLACE COMPANY SECRETARIES LIMITED BROKERHUB LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
YORK PLACE COMPANY SECRETARIES LIMITED HENRY BOOT SCOTLAND LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active
YORK PLACE COMPANY SECRETARIES LIMITED S.A.J. ESTATES LIMITED Company Secretary 1996-10-21 CURRENT 1996-10-21 Active
YORK PLACE COMPANY SECRETARIES LIMITED S.A.J. SOLUTIONS LIMITED Company Secretary 1995-05-05 CURRENT 1995-05-05 Active - Proposal to Strike off
JONATHON CHARLES ROUND MS MOTOR GROUP LIMITED Director 2018-03-31 CURRENT 2018-03-31 Active
JONATHON CHARLES ROUND BESPOKE NORFOLK GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND SECTIONLOOP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JONATHON CHARLES ROUND CREATEDEFFECT LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND ARTIFICIALEYES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND ACTUALTHEME LIMITED Director 2018-03-13 CURRENT 2018-03-13 Liquidation
JONATHON CHARLES ROUND DONCASTER TRADE PARK LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JONATHON CHARLES ROUND SHIFTINGNIGHT LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
JONATHON CHARLES ROUND TPG (TRINITY) LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
JONATHON CHARLES ROUND CHISWICK COURT MANAGEMENT COMPANY LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
JONATHON CHARLES ROUND WE BUY ANY LOAN LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
JONATHON CHARLES ROUND COMPARISON HOLDINGS LTD. Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2018-05-01
JONATHON CHARLES ROUND E FISH & SON (BUILDERS) LTD. Director 2016-11-11 CURRENT 2016-11-11 Active
JONATHON CHARLES ROUND JFK CONTENT & EDITING LIMITED Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2017-04-25
JONATHON CHARLES ROUND 5529 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2017-02-21
JONATHON CHARLES ROUND REDPATIENCE LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
JONATHON CHARLES ROUND SILVERDESTINY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JONATHON CHARLES ROUND DAYSEND LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
JONATHON CHARLES ROUND PRACTICAL PLUMBING AND HEATING SUPPLIES LIMITED Director 2015-03-23 CURRENT 2013-07-19 Dissolved 2015-08-04
JONATHON CHARLES ROUND SILVERDESTINY LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-02-09
JONATHON CHARLES ROUND AB VANS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-09
JONATHON CHARLES ROUND PILE POLIE LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2014-12-02
JONATHON CHARLES ROUND NATHAN-KENDRICK LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2014-09-16
JONATHON CHARLES ROUND BOOTHAM GREEN MANAGEMENT COMPANY LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2015-05-12
JONATHON CHARLES ROUND HOGARTH GROWTH LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-03-10
JONATHON CHARLES ROUND POLLARD OPTICAL LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-02-17
JONATHON CHARLES ROUND CH LAIRD FARMING COMPANY Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2014-10-03
JONATHON CHARLES ROUND AUTHORISEDPERSON LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-11-18
JONATHON CHARLES ROUND CRESTVIEW CONSULTING LIMITED Director 2012-06-15 CURRENT 2010-06-08 Dissolved 2015-11-10
JONATHON CHARLES ROUND SHOULDHAVE LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active - Proposal to Strike off
JONATHON CHARLES ROUND TROPO RENEWABLES LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
JONATHON CHARLES ROUND TROPO LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
JONATHON CHARLES ROUND PYTHAGORAS PROPERTY DEVELOPMENTS LIMITED Director 2010-09-22 CURRENT 2005-03-16 Dissolved 2016-09-13
JONATHON CHARLES ROUND YORK PLACE SECOND NOMINEES LIMITED Director 2010-05-10 CURRENT 2004-01-20 Active
JONATHON CHARLES ROUND YORK PLACE LIMITED Director 2009-09-17 CURRENT 1998-10-20 Active
JONATHON CHARLES ROUND HENRY BOOT SCOTLAND LIMITED Director 2009-03-13 CURRENT 2000-05-18 Active
JONATHON CHARLES ROUND HENRY BOOT & SONS LIMITED Director 2009-03-13 CURRENT 2000-09-07 Active
JONATHON CHARLES ROUND HALLAM HOMES LIMITED Director 2009-03-13 CURRENT 2003-06-19 Active
JONATHON CHARLES ROUND BANNER LOO LIMITED Director 2009-03-13 CURRENT 2003-09-04 Active - Proposal to Strike off
JONATHON CHARLES ROUND BANNER CROSS HALL LIMITED Director 2009-03-13 CURRENT 2000-08-29 Active
JONATHON CHARLES ROUND BANNER AIRFORCE LIMITED Director 2009-03-13 CURRENT 2001-10-04 Active - Proposal to Strike off
JONATHON CHARLES ROUND UNIDAYS LIMITED Director 2008-10-01 CURRENT 2008-02-20 Dissolved 2017-01-24
JONATHON CHARLES ROUND YORK PLACE COMPANY NOMINEES LIMITED Director 2006-12-11 CURRENT 1990-09-07 Active - Proposal to Strike off
JONATHON CHARLES ROUND YORK PLACE COMPANY SECRETARIES LIMITED Director 2006-12-11 CURRENT 1990-09-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-20Director's details changed for Mr Timothy Andrew Roberts on 2023-05-05
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-11-27SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE STANBRIDGE on 2023-11-10
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02Previous accounting period shortened from 30/06/23 TO 31/12/22
2023-07-03APPOINTMENT TERMINATED, DIRECTOR DARREN LOUIS LITTLEWOOD
2023-07-03DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
2023-07-03CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-06-29Change of details for Henry Boot Plc as a person with significant control on 2023-05-05
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom
2023-06-05CESSATION OF YORK PLACE COMPANY NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-05Termination of appointment of York Place Company Secretaries Limited on 2023-05-05
2023-06-05DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS
2023-06-05DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
2023-06-05Appointment of Mrs Amy Louise Stanbridge as company secretary on 2023-05-05
2023-06-05APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-29PSC05Change of details for York Place Company Nominees Limited as a person with significant control on 2020-04-17
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND
2020-04-15AP01DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0119/06/16 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0119/06/15 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0119/06/14 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Jonathon Charles Round on 2013-12-23
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ
2014-01-08CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2013-12-23
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-19AR0119/06/13 ANNUAL RETURN FULL LIST
2012-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-19AR0119/06/12 ANNUAL RETURN FULL LIST
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-07AR0119/06/11 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Mr Jonathon Charles Round on 2010-11-26
2010-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-22AR0119/06/10 ANNUAL RETURN FULL LIST
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/09 FROM 12 York Place Leeds West Yorkshire LS1 2DS
2009-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-26363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-24288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROUND / 13/03/2009
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2009-03-13288aDIRECTOR APPOINTED MR JONATHON CHARLES ROUND
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-24363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-26363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-08-11363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-14363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-10-20AUDAUDITOR'S RESIGNATION
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-31ELRESS369(4) SHT NOTICE MEET 24/03/04
2004-03-31ELRESS80A AUTH TO ALLOT SEC 24/03/04
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HENRY BOOT HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY BOOT HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY BOOT HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-23
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY BOOT HOMES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRY BOOT HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY BOOT HOMES LIMITED
Trademarks
We have not found any records of HENRY BOOT HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY BOOT HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HENRY BOOT HOMES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HENRY BOOT HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY BOOT HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY BOOT HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S1 2HS