opendata.bot
Company number
06051156

HENRY BOOT (MANCHESTER) LIMITED

Officer · READ, Jaimie Louise and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
HENRY BOOT (MANCHESTER) LIMITED
Company number
06051156
Registered office
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 January 2007
Status
Active
Age
19 years
Previous names
HENRY BOOT PORT TALBOT LIMITED (to 27 Jan 2016) · HENRY BOOT 'H' LIMITED (to 27 Jan 2016)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 8 resigned

secretary
Appointed 02/12/2025
Active
director
Appointed 21/05/2026
Active
director
Appointed 11/02/2016
Active
director
Appointed 28/09/2018
Active
director
Appointed 01/01/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Henry Boot Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 48 companies

Serving officers

secretary Appointed 02/12/2025
director Appointed 21/05/2026
director Appointed 11/02/2016
director Appointed 28/09/2018
director Appointed 01/01/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2026 Director resigned ROBERTS, Timothy Andrew
21/05/2026 Director appointed BOOT, Hamer James Edwin
02/12/2025 Secretary resigned STANBRIDGE, Amy Louise
02/12/2025 Secretary appointed READ, Jaimie Louise
21/05/2024 Charge registered A registered charge
31/05/2020 Director resigned SUTCLIFFE, John Trevor
23/01/2020 Charge registered A registered charge
01/01/2020 Director appointed ROBERTS, Timothy Andrew
18/10/2018 Secretary resigned DEARDS, Russell Alan
18/10/2018 Secretary appointed STANBRIDGE, Amy Louise
28/09/2018 Director resigned ANDERSON, David Robert
28/09/2018 Director appointed HUTCHINSON, Edward James
06/04/2016 Person with significant control added Henry Boot Plc
11/02/2016 Director appointed BRADY, Adam Robert
27/01/2016 Registered name changed HENRY BOOT 'H' LIMITED HENRY BOOT PORT TALBOT LIMITED
27/01/2016 Registered name changed HENRY BOOT PORT TALBOT LIMITED HENRY BOOT (MANCHESTER) LIMITED
01/01/2016 Director appointed LITTLEWOOD, Darren Louis
31/12/2015 Director resigned BOOT, Edward James
17/02/2015 Charge registered A registered charge
01/06/2013 Secretary appointed DEARDS, Russell Alan

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HENRY BOOT (MANCHESTER) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC (Security Agent)
outstanding
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of HENRY BOOT (MANCHESTER) LIMITED?
According to the official registry, the company number of HENRY BOOT (MANCHESTER) LIMITED is 06051156.
Where is HENRY BOOT (MANCHESTER) LIMITED registered?
The registered office is ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM.
Who runs HENRY BOOT (MANCHESTER) LIMITED?
READ, Jaimie Louise is listed among the officers of HENRY BOOT (MANCHESTER) LIMITED.
What is the SIC code of HENRY BOOT (MANCHESTER) LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls HENRY BOOT (MANCHESTER) LIMITED?
Henry Boot Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HENRY BOOT (MANCHESTER) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HENRY BOOT (MANCHESTER) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About HENRY BOOT (MANCHESTER) LIMITED (06051156)

HENRY BOOT (MANCHESTER) LIMITED is a private limited company incorporated on 12 January 2007 and registered in the United Kingdom under company number 06051156. Its registered office is at ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Henry Boot Plc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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