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UK company intelligence
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Company profile

Henry Boot Investments 1 Limited

UK company 03125802, incorporated on 14 November 1995.

Henry Boot Investments 1 Limited is a UK company with status Active founded in 1995.

Company number
03125802
Incorporated
14 Nov 1995
Companies House status
Active

Company identity

Founded / incorporated
14 November 1995

Company number 03125802

Verify at Companies House
Legal name
HENRY BOOT INVESTMENTS 1 LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
ISAACS BUILDING
4 CHARLES STREET
SHEFFIELD
UNITED KINGDOM
S1 2HS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Henry Boot Investments 1 Limited
CRN 03125802
2
Direct and ultimate controller Active PLC
Henry Boot PLC
CRN 00160996
3
Direct controller Active LTD
Henry Boot Developments Limited
CRN 01390361

Company events

Reference milestones and recent Companies House filing stream events.

5 events
27 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

13 Oct
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Nov
1995

Incorporated

Inception

Company registered at Companies House