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Name	Henry Boot Developments Limited
Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Isaacs Building Sheffield S1 2HS
Company No.	01390361 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Henry Boot Plc Status: Active Notified: 06/04/2016 Companies House Number: 00160996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Boot, Hamer James Edwin Sheffield, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 11/1981 Occupation: Company Director, Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Brady, Adam Robert Sheffield, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 11/1976 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Clements, Vivienne Sheffield, United Kingdom Status: Active Notified: 01/11/2005 Date of Birth: 01/1967 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Edward James Sheffield, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 05/1977 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Littlewood, Darren Louis Sheffield, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Timothy Andrew Sheffield, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 07/1964 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: England Nationality: British

Stanbridge, Amy Louise Sheffield, United Kingdom Status: Active Notified: 18/10/2018 Role: Secretary

Anderson, David Robert Sheffield, United Kingdom Status: Ceased Notified: 01/05/1996 Ceased: 28/09/2018 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - More than 25% but not more than 50%

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Henry Boot Developments Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)