Company Active LTD

Company profile

Henry Boot Leasing Limited

Henry Boot Leasing Limited is a UK company with status active founded in 1996.

CRN
03248776
Founded
1996
Age
29

Overview

Legal name
HENRY BOOT LEASING LIMITED
Region
Unknown
Registered address
ISAACS BUILDING
4 CHARLES STREET
SHEFFIELD
UNITED KINGDOM
S1 2HS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Henry Boot Leasing Limited
CRN 03248776
2
Direct and ultimate controller Active PLC
Henry Boot PLC
CRN 00160996

Company events

Reference milestones and recent Companies House filing stream events.

8 events
17 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

02 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODExODA3MmFkaXF6a2N4

Published 02 Oct 2024 09:48

02 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODExNzQwMGFkaXF6a2N4

Published 02 Oct 2024 09:44

25 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNjgzMzQxOWFkaXF6a2N4 | Paper/PDF filed

Published 26 Sep 2024 06:18

11 Sep
1996

Incorporated

Inception

Company registered at Companies House