HENRY BOOT ESTATES LIMITED

Company summary

Company number: 00276603
Status: ACTIVE
Incorporated / age: 6 June 193393 years
Registered office: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
READ, Jaimie Louise ACTIVE	Secretary	02 Dec 2025				Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
BOOT, Hamer James Edwin ACTIVE	Director	08 Jan 2024		United Kingdom	November 1981	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
HUTCHINSON, Edward James ACTIVE	Director	28 Sep 2018		England	May 1977	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
LITTLEWOOD, Darren Louis ACTIVE	Director	01 Jan 2016		England	February 1975	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
CHRISTMAS, Eleanor Sian Siriol RESIGNED	Secretary		31 May 2013			Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
DEARDS, Russell Alan RESIGNED	Secretary	01 Jun 2013	18 Oct 2018			Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
STANBRIDGE, Amy Louise RESIGNED	Secretary	18 Oct 2018	02 Dec 2025			Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
ANDERSON, David Robert RESIGNED	Director	01 May 1996	28 Sep 2018	England	February 1967	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
BOOT, Edward James RESIGNED	Director		31 Dec 2015	United Kingdom	November 1951	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
BOOT, Jonathan Hamer RESIGNED	Director	01 May 1996	31 Dec 2009	United Kingdom	May 1954	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
BRADY, Roger RESIGNED	Director	12 Apr 1993	16 Sep 2004		September 1946	Pinewood Lodge, Gold Hill, Tansley, Matlock, Derbyshire, DE4 5FG
GLEDHILL, John Kenneth RESIGNED	Director	01 Jul 1992	30 Jun 2005		November 1942	10 Meadowfield, Whaley Bridge, High Peak, Derbyshire, SK23 7AX
GLOSSOP, Arthur Derek RESIGNED	Director		01 Jul 1992		January 1934	248 Abbey Lane, Sheffield, South Yorkshire, S8 0BW
GREAVES, Douglas RESIGNED	Director		30 Jun 2010	United Kingdom	December 1937	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
ROBERTS, Timothy Andrew RESIGNED	Director	01 Jan 2020	26 Nov 2024	England	July 1964	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SUTCLIFFE, John Trevor RESIGNED	Director	29 Apr 2009	31 May 2020	England	May 1959	Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PD
WASHER, Timothy Michael RESIGNED	Director	01 May 1996	24 May 2011	United Kingdom	May 1946	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

READ, Jaimie Louise ACTIVE
Role: Secretary
Appointed on: 02 Dec 2025
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

BOOT, Hamer James Edwin ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

HUTCHINSON, Edward James ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: England
Date of birth: May 1977
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

LITTLEWOOD, Darren Louis ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1975
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

CHRISTMAS, Eleanor Sian Siriol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2013
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

DEARDS, Russell Alan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 18 Oct 2018
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

STANBRIDGE, Amy Louise RESIGNED
Role: Secretary
Appointed on: 18 Oct 2018
Resigned on: 02 Dec 2025
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

ANDERSON, David Robert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: February 1967
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

BOOT, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

BOOT, Jonathan Hamer RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

BRADY, Roger RESIGNED
Role: Director
Appointed on: 12 Apr 1993
Resigned on: 16 Sep 2004
Date of birth: September 1946
Address: Pinewood Lodge, Gold Hill, Tansley, Matlock, Derbyshire, DE4 5FG

GLEDHILL, John Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 2005
Date of birth: November 1942
Address: 10 Meadowfield, Whaley Bridge, High Peak, Derbyshire, SK23 7AX

GLOSSOP, Arthur Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: January 1934
Address: 248 Abbey Lane, Sheffield, South Yorkshire, S8 0BW

GREAVES, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 26 Nov 2024
Country of Residence: England
Date of birth: July 1964
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

SUTCLIFFE, John Trevor RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: May 1959
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PD

WASHER, Timothy Michael RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1986	Satisfied
18 Mar 1986	Satisfied
04 Mar 1986	Satisfied
21 Feb 1986	Satisfied
31 May 1940	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1939	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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