Company Active LTD

Company profile

Island Site (Nominee) Limited

Island Site (Nominee) Limited is a UK company with status active founded in 2018.

CRN
11532379
Founded
2018
Age
7

Overview

Legal name
ISLAND SITE (NOMINEE) 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

3 levels 1 ultimate controller
1
Company Active LTD
Island Site (Nominee) Limited
CRN 11532379
2
Direct controller Active LTD
3
Intermediate controller Active LTD
HBGP Limited
CRN 11641976
4
Ultimate controller Active PLC
Henry Boot PLC
CRN 00160996

Company events

Reference milestones and recent Companies House filing stream events.

11 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Sep
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzNjgzNzE3NmFkaXF6a2N4 | Paper/PDF filed

Published 26 Sep 2024 06:25

03 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDI4MDY0NGFkaXF6a2N4

Published 03 Sep 2024 09:39

03 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDI3OTc5NmFkaXF6a2N4

Published 03 Sep 2024 09:32

03 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDI3OTY3MmFkaXF6a2N4

Published 03 Sep 2024 09:31

03 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDI3OTYzMWFkaXF6a2N4

Published 03 Sep 2024 09:31

03 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDI3OTYwOWFkaXF6a2N4

Published 03 Sep 2024 09:31

22 Aug
2018

Incorporated

Inception

Company registered at Companies House