Ltd Facts The UK company register, as filed

Register entry · No. 04570294

HENRY BOOT LAND HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Oct 2002

Checks

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    Accounts on time

    Overdue since 30 Sep 2026 (28 days).

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Filing history
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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Office moves

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    Company status

    Active.

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    Confirmation statement on time

    Next due 20 Nov 2026.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 23 Oct 2002 (24 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.
  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis
  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025
  5. Charges

    Outstanding
    3
    All time
    4
  6. Names

    1. HENRY BOOT LAND HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Henry Boot Plc company · 160996 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENRY BOOT LAND HOLDINGS LIMITED still trading?

The register shows HENRY BOOT LAND HOLDINGS LIMITED as active.

What does HENRY BOOT LAND HOLDINGS LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was HENRY BOOT LAND HOLDINGS LIMITED set up?

It was incorporated on 23 October 2002.

When are HENRY BOOT LAND HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is HENRY BOOT LAND HOLDINGS LIMITED's next confirmation statement due?

By 20 November 2026.

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Same industry code (68320), active, set up around the same time. More in this industry →

  1. 04941567 ARG PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Oct 2003 68320 · Management of real estate on a fee or contract basis
  2. 04941805 CAMBRIAN PLACE PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Oct 2003 68320 · Management of real estate on a fee or contract basis
  3. 04941725 HILLFIELD HALL MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 23 Oct 2003 68320 · Management Of Real Estate On A Fee Or Contract Basis
  4. 04941507 THREEHOLDERS LIMITED Active Private Limited Company Inc. 23 Oct 2003 68320 · Management of real estate on a fee or contract basis
  5. 04941592 U & Z COMPANY LIMITED Active Private Limited Company Inc. 23 Oct 2003 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House