- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HENRY BOOT DEVELOPMENTS LIMITED
HENRY BOOT DEVELOPMENTS LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01390361). UBO chain traced 2 hops, 2 owners, 54 holdings, 20 officers.…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1978-09-21
- Legal form
- ltd
- Activity
- 41100
- 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 DEVELOPMENTS LIMITED
- HENRY BOOT DEVELOPMENTS LIMITED
2-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.
- 01390361
- Status
- active
- Type
- ltd
- Incorporated
- 1978-09-21
- Registered office
- Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
- SIC
- 41100
People & control
44 parties · 8 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 2020-01-01 · Companies House
- BRADY, Adam Robert
- director · British · appointed 2015-01-01 · Companies House
- CLEMENTS, Vivienne
- director · British · appointed 2005-11-01 · Companies House
- Henry Boot Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 41 other companies- HENRY BOOT LAND HOLDINGS LIMITEDbeneficial owner
- SALTWOODEND LIMITEDbeneficial owner
- HENRY BOOT PROJECTS LIMITEDbeneficial owner
- HUTCHINSON, Edward James
- director · British · appointed 2012-01-01 · Companies House
- LITTLEWOOD, Darren Louis
- director · British · appointed 2016-01-01 · Companies House
- READ, Jaimie Louise
- secretary · appointed 2025-12-02 · Companies House
- WHELDON, Thomas David
- director · British · appointed 2026-01-01 · Companies House
- AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Southend-On-Sea Borough Councilbeneficial owner
- ANDERSON, David Robert
- director · British · appointed 1996-05-01 · resigned · Companies House
- BOOT, Edward James
- director · British · resigned · Companies House
- BOOT, Jonathan Hamer
- director · British · appointed 1996-05-01 · resigned · Companies House
- BRADY, Roger
- director · British · resigned · Companies House
- BUTTERFIELD QUAD 2 MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- M A Oriental Foods Holdings Limitedbeneficial owner
- Extreme Investments Ltdbeneficial owner
- CAPITOL PARK PROPERTY SERVICES LIMITEDAlso holds roles at 3 other companies
- HENRY BOOT PLCbeneficial owner
- Henry Boot Plcbeneficial owner
- Henry Boot Developments Limitedbeneficial owner
- CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- HENRY BOOT PLCbeneficial owner
- Henry Boot Developments Limitedbeneficial owner
- Henry Boot Plcbeneficial owner
- CHRISTMAS, Eleanor Sian Siriol
- secretary · British · resigned · Companies House
- CULLEN, John Christopher
- director · British · appointed 2016-01-01 · resigned · Companies House
- DEARDS, Russell Alan
- secretary · appointed 2013-06-01 · resigned · Companies House
- GLEDHILL, John Kenneth
- director · British · resigned · Companies House
- GREAVES, Douglas
- director · British · resigned · Companies House
- GREENWAY, James Alan
- director · British · appointed 2008-01-01 · resigned · Companies House
- HARRIS, Nicholas
- director · British · appointed 2015-01-01 · resigned · Companies House
- HBB PRESTON EAST LTDAlso holds roles at 1 other company
- BARNFIELD CONSTRUCTION LIMITEDbeneficial owner
- HBB ROMAN WAY LIMITEDAlso holds roles at 2 other companies
- BARNFIELD CONSTRUCTION LIMITEDbeneficial owner
- HBB ROMAN WAY MANAGEMENT COMPANY LIMITEDbeneficial owner
- HENRY BOOT 'K' LIMITEDAlso holds roles at 4 other companies
- HENRY BOOT PLCbeneficial owner
- NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITEDbeneficial owner
- Henry Boot Developments Limitedbeneficial owner
- HENRY BOOT BARNFIELD LIMITEDAlso holds roles at 1 other company
- BARNFIELD CONSTRUCTION LIMITEDbeneficial owner
- HENRY BOOT CORNWALL HOUSE LIMITEDAlso holds roles at 2 other companies
- SETL MANAGEMENT COMPANY LIMITEDbeneficial owner
- MONTAGU 406 REGENERATION LLPbeneficial owner
- HENRY BOOT INVESTMENTS 1 LIMITEDAlso holds roles at 4 other companies
- BIGMOUTH MANCHESTER LIMITEDbeneficial owner
- HENRY BOOT PLCbeneficial owner
- Henry Boot Plcbeneficial owner
- HENRY BOOT NOTTINGHAM LIMITEDAlso holds roles at 3 other companies
- HENRY BOOT PLCbeneficial owner
- Henry Boot Developments Limitedbeneficial owner
- Henry Boot Plcbeneficial owner
- INVESTMENTS (NORTH WEST) LIMITEDAlso holds roles at 3 other companies
- HENRY BOOT PLCbeneficial owner
- Henry Boot Developments Limitedbeneficial owner
- Henry Boot Plcbeneficial owner
- MARBOOT CENTREGATE LTDAlso holds roles at 4 other companies
- MARBOOT CENTREGATE 2 LIMITEDbeneficial owner
- HENRY BOOT PLCbeneficial owner
- Henry Boot Developments Limitedbeneficial owner
- MONTAGU 406 REGENERATION LLPAlso holds roles at 2 other companies
- The Mayor And Burgesses Of The London Borough Of Enfieldbeneficial owner
- HENRY BOOT CORNWALL HOUSE LIMITEDbeneficial owner
- NEWMARKET LANE HOLDING LIMITEDAlso holds roles at 2 other companies
- Mr Colin Dwight Mackiebeneficial owner
- NEWMARKET LANE LIMITEDbeneficial owner
- PAINTER, Julian Lloyd
- director · British · appointed 2008-01-01 · resigned · Companies House
- PENNINE PROPERTY PARTNERSHIP LLPAlso holds roles at 3 other companies
- ASSURA PROPERTIES LIMITEDbeneficial owner
- Henry Boot Developments Limitedbeneficial owner
- Hna Group Limitedbeneficial owner
- PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- HENRY BOOT PLCbeneficial owner
- Henry Boot Developments Limitedbeneficial owner
- Henry Boot Plcbeneficial owner
- SALTWOODEND LIMITEDAlso holds roles at 3 other companies
- HENRY BOOT PLCbeneficial owner
- Henry Boot Developments Limitedbeneficial owner
- Henry Boot Plcbeneficial owner
- SETL MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- HENRY BOOT CORNWALL HOUSE LIMITEDbeneficial owner
- STANBRIDGE, Amy Louise
- secretary · appointed 2018-10-18 · resigned · Companies House
- THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- Henry Boot Developments Limitedbeneficial owner
- HENRY BOOT PLCbeneficial owner
- Henry Boot Plcbeneficial owner
- WATERLOO COURT MANAGEMENT COMPANY LIMITEDAlso holds roles at 6 other companies
- EMPRISE CRICKET COACHING LIMITEDbeneficial owner
- HENRY BOOT PLCbeneficial owner
- Henry Boot Plcbeneficial owner
- WINTER GROUND LIMITEDAlso holds roles at 3 other companies
- HENRY BOOT PLCbeneficial owner
- Henry Boot Plcbeneficial owner
- Henry Boot Developments Limitedbeneficial owner
44 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HENRY BOOT DEVELOPMENTS LIMITED?
- What is HENRY BOOT DEVELOPMENTS LIMITED's risk level?
- Where does HENRY BOOT DEVELOPMENTS LIMITED appear across sources?
Community intel
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