HENRY BOOT PLC
HENRY BOOT PLC is a Public Limited Company registered in United Kingdom under 00160996, and its current status with Companies House is active. The company was incorporated on 26 November 1919 and lists its registered address as SHEFFIELD, United Kingdom. 5 shareholders are on record for HENRY BOOT PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 September 2026.
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Shareholders
5
Shareholders of HENRY BOOT PLC
Five shareholders are currently on record for HENRY BOOT PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 21.7% — the largest recorded stake — followed by WisdomTree Tr-WisdomTree International Small Cap Dividend Fd at 4.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA United Kingdom Small Company Series | 21.7% | Companies House | |
| WisdomTree Tr-WisdomTree International Small Cap Dividend Fd | 4.3% | Companies House | |
| DFA International Vector Equity Port | 3.6% | Companies House | |
| DBX ETF Trust-X-trackers International Real Estate ETF | 2.8% | Companies House | |
| Dimensional ETF Tr-Dimensional International Small Cap Value ETF | 2.6% | Companies House |
Officers
5
Directors and officers of HENRY BOOT PLC
Two of the 5 officer records shown for HENRY BOOT PLC are current appointments, filed with Companies House. Darren Littlewood (appointed 2016-01-01) and Edward Hutchinson (appointed 2026-07-13) both serve as Director. The remaining 3 records shown (John Reis, John Sutcliffe and 1 other) are former appointments that have since been resigned. Management authority at HENRY BOOT PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of HENRY BOOT PLC
HENRY BOOT PLC has no recorded parent company — it sits at the top of its own group structure, with 22 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- HENRY BOOT CONSTRUCTION LIMITED (United Kingdom)
- HB ORIGIN LIMITED (United Kingdom)
- HENRY BOOT PROJECTS LIMITED (United Kingdom)
- HBGP LIMITED (United Kingdom)
- HENRY BOOT SWINDON LIMITED (United Kingdom)
- HENRY BOOT ESTATES LIMITED (United Kingdom)
- HALLAM LAND MANAGEMENT LIMITED (United Kingdom)
- HBD GP LIMITED (United Kingdom)
- BANNER PLANT LIMITED (United Kingdom)
- HENRY BOOT (MANCHESTER) LIMITED (United Kingdom)
Data availability
Those 22 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
HENRY BOOT PLC
United Kingdom
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Frequently Asked Questions
Who owns HENRY BOOT PLC?
Five shareholders are currently on record for HENRY BOOT PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 21.7% — the largest recorded stake — followed by WisdomTree Tr-WisdomTree International Small Cap Dividend Fd at 4.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HENRY BOOT PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HENRY BOOT PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HENRY BOOT PLC have on record?
5 shareholders are shown on record for HENRY BOOT PLC. The register reports 10 in total; only the top 5 by holding are shown here.
What is HENRY BOOT PLC's company registration number?
HENRY BOOT PLC's registration number is 00160996, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENRY BOOT PLC still an active company?
HENRY BOOT PLC's status on Companies House is listed as active.
When was HENRY BOOT PLC incorporated?
HENRY BOOT PLC was incorporated on 26 November 1919, according to Companies House.
What is HENRY BOOT PLC's registered address?
The registered address on file for HENRY BOOT PLC is SHEFFIELD, United Kingdom.
What legal structure is HENRY BOOT PLC registered as?
HENRY BOOT PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of HENRY BOOT PLC?
Two of the 5 officer records shown for HENRY BOOT PLC are current appointments, filed with Companies House. Darren Littlewood (appointed 2016-01-01) and Edward Hutchinson (appointed 2026-07-13) both serve as Director. The remaining 3 records shown (John Reis, John Sutcliffe and 1 other) are former appointments that have since been resigned. Management authority at HENRY BOOT PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENRY BOOT PLC have a parent company or subsidiaries?
HENRY BOOT PLC has no recorded parent company — it sits at the top of its own group structure, with 22 subsidiaries recorded beneath it across 1 jurisdiction. Those 22 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HENRY BOOT PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENRY BOOT PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HENRY BOOT PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HENRY BOOT PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 September 2026.