- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HENRY BOOT INVESTMENTS 1 LIMITED
HENRY BOOT INVESTMENTS 1 LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03125802). UBO chain traced 6 hops, 4 owners, 1 holding, 16 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-11-14
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HENRY BOOT INVESTMENTS 1 LIMITED
- HENRY BOOT INVESTMENTS 1 LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03125802
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-14
- Registered office
- Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
- SIC
- 68209
People & control
18 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOOT, Hamer James Edwin
- director · British · appointed 2026-05-21 · Companies House
- BRADY, Adam Robert
- director · British · appointed 2016-02-11 · Companies House
- Henry Boot Developments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 37 other companies- HBD CITY COURT LIMITEDbeneficial owner
- PENNINE PROPERTY PARTNERSHIP LLPbeneficial owner
- HENRY BOOT PLCbeneficial owner
- Henry Boot Plc
- corporate PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 41 other companies- HENRY BOOT LAND HOLDINGS LIMITEDbeneficial owner
- HENRY BOOT DEVELOPMENTS LIMITEDbeneficial owner
- SALTWOODEND LIMITEDbeneficial owner
- HUTCHINSON, Edward James
- director · British · appointed 2018-09-28 · Companies House
- LITTLEWOOD, Darren Louis
- director · British · appointed 2016-01-01 · Companies House
- READ, Jaimie Louise
- secretary · appointed 2025-12-02 · Companies House
- ANDERSON, David Robert
- director · British · appointed 2006-04-28 · resigned · Companies House
- BIGMOUTH MANCHESTER LIMITEDAlso holds roles at 2 other companies
- CAPITAL & CENTRIC (SUEDEHEAD) LIMITEDbeneficial owner
- Henry Boot Investments 1 Limitedbeneficial owner
- BOOT, Edward James
- director · British · appointed 2009-04-29 · resigned · Companies House
- director · British · appointed 1995-11-14 · resigned · Companies House
- CHRISTMAS, Eleanor Sian Siriol
- secretary · British · appointed 2006-04-28 · resigned · Companies House
- COOPER, Anthony Paul, Mr.
- director · British · appointed 1995-11-14 · resigned · Companies House
- DEARDS, Russell Alan
- secretary · appointed 2013-06-01 · resigned · Companies House
- GREAVES, Douglas
- director · British · appointed 2006-04-28 · resigned · Companies House
- HAWKSLEY, Gordon William
- secretary · British · appointed 1995-11-14 · resigned · Companies House
- ROBERTS, Timothy Andrew
- director · British · appointed 2020-01-01 · resigned · Companies House
- STANBRIDGE, Amy Louise
- secretary · appointed 2018-10-18 · resigned · Companies House
- SUTCLIFFE, John Trevor
- director · British · appointed 2009-04-29 · resigned · Companies House
18 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HENRY BOOT INVESTMENTS 1 LIMITED?
- What is HENRY BOOT INVESTMENTS 1 LIMITED's risk level?
- Where does HENRY BOOT INVESTMENTS 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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