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UK company intelligence
Company Active LTD

Company profile

Henry Boot Investments 1 Limited

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

CRN
03125802
Founded
1995
Age
30

Overview

Legal name
HENRY BOOT INVESTMENTS 1 LIMITED
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.

8 events
24 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

09 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODk0Njc4N2FkaXF6a2N4

Published 09 Oct 2024 04:18

09 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODk0NjU4MGFkaXF6a2N4

Published 09 Oct 2024 04:16

09 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODk0NjU3MWFkaXF6a2N4

Published 09 Oct 2024 04:15

14 Nov
1995

Incorporated

Inception

Company registered at Companies House