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Henry Boot PLC

Explore how we develop land, create places and invest in long-term community impact. See how we combine heritage with ambition. Discover our work today. The company’s own description of itself, taken from its website.

Active 106 years old · 157th oldest of 4,506 · incorporated in the 1910s

Company number00160996
StatusActive
Incorporated26/11/1919
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800H5873O9TC3XT22
Charges outstanding3

Registered office

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

Other PLCs registered in Sheffield

Online

Website www.henryboot.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 564 documents on its Companies House record. The most recent accounts were filed on 16/05/2026. Its last confirmation statement or annual return was filed on 22/06/2026.

Filings: share capital53
Filings: officer changes20
Filings: resolutions14
Filings: confirmation statements5
Filings: accounts5
Filings: incorporation1

The most recent filings

Share capital change 05/08/2026
Share capital change 17/07/2026
Director resigned 13/07/2026
Director appointed 13/07/2026
Share capital change 24/06/2026
Confirmation statement 22/06/2026
Director's details changed 22/06/2026
Director's details changed 22/06/2026
Resolution filed 07/06/2026
Resolution filed 07/06/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 18 who have resigned.

Jaimie Louise Read Secretaryappointed 02/12/2025
Talita Ferreira Directorappointed 01/01/2024
Edward James Hutchinson Directorappointed 13/07/2026
Serena Lang Directorappointed 01/08/2022
Darren Louis Littlewood Directorappointed 01/01/2016
Peter Mawson Directorappointed 01/10/2015
Earl Sibley Directorappointed 01/04/2025
Jonathan James Sykes Directorappointed 22/03/2011

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC as Security Agent for the Finance Parties
Outstanding, created 21/05/2024
A registered charge
National Westminster Bank PLC as Security Agent for the Finance Parties
Outstanding, created 23/01/2020
A registered charge
The Royal Bank of Scotland PLC (Security Agent)
Outstanding, created 17/02/2015
Debenture
Lloyds Tsb Bank PLC
Fully satisfied, created 06/05/2009
Legal charge
Barclays Bank PLC
Fully satisfied, created 25/01/1988
Supplemental charge
Barclays Bank PLC
Fully satisfied, created 25/07/1986
Guarntee & debenture
Barclays Bank PLC
Fully satisfied, created 21/02/1986

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 157th oldest of 4,506 PLCs
  • One of the 1910s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)