Skip to main content
BOOT (HENRY) PLC logo

BOOT (HENRY) PLC — Investor Relations & Filings

Ticker · BOOT ISIN · GB0001110096 LEI · 213800H5873O9TC3XT22 IL Construction
Open in API
Filings indexed 505 across all filing types
Latest filing 2012-06-30 Interim / Quarterly Rep…
Country GB United Kingdom
Listing IL BOOT

About BOOT (HENRY) PLC

https://www.henryboot.co.uk/

Henry Boot PLC is a group of businesses engaged in land promotion, property investment and development, home building, and construction. The company's operations are delivered through several subsidiaries. Key activities include strategic land acquisition and promotion (Hallam Land); commercial, industrial, and residential property development (HBD); construction for public and private sector clients (Henry Boot Construction); and residential homebuilding (Stonebridge Homes). The group also provides plant hire services (Banner Plant) and manages private finance initiative (PFI) projects (Road Link). The company focuses on transforming land and spaces by delivering a wide range of development and construction projects.

Recent filings

Filing Released Lang Actions
2012 Half-yearly Report
Interim / Quarterly Report Classification · 100% confidence The document is the 'Henry Boot PLC Half-yearly Report 2012'. It contains comprehensive financial statements (consolidated statement of comprehensive income, financial position, cash flows, and notes) for the six-month period ended 30 June 2012. It is not an announcement of a report, but the report itself, and it provides substantive financial data and management analysis, fitting the definition of an Interim/Quarterly Report. H1 2012
2012-06-30 English
Form of Proxy
AGM Information Classification · 99% confidence The document text explicitly contains the title "Attendance card Henry Boot PLC - Annual general meeting 2012" and refers to the "Annual General Meeting of Henry Boot PLC to be held on Thursday 24 May 2012". This material is clearly related to the logistics and proxy voting for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is an attendance/proxy card, which is a specific material shared during the AGM process.
2012-04-25 English
Shareholder communication re availability of Company documents
AGM Information Classification · 98% confidence The document is a notification to shareholders regarding the publication of two key items: the '2011 Annual Report and Financial Statements' and the 'Notice of Annual General Meeting'. It explicitly states that these documents have been published on the company website and provides instructions on how to access them and how to submit a proxy for the upcoming AGM (scheduled for May 24, 2012). Since the text is an announcement introducing the main documents and providing logistical details for the AGM, it strongly suggests two potential classifications: AGM-R (due to the prominent AGM notice and proxy instructions) or RPA (Report Publication Announcement, as it announces the publication of the Annual Report). However, the document heavily features the Notice of AGM, proxy forms/instructions, and the date/location of the meeting. The combination of announcing the Annual Report AND the Notice of AGM, along with proxy details, makes AGM-R the most specific and appropriate classification, as it covers the meeting logistics which are central to this communication.
2012-04-25 English
2011 Annual Report & Financial Statements
Annual Report Classification · 100% confidence The document is titled 'Henry Boot PLC Annual Report and Financial Statements 2011'. It contains comprehensive sections including a business review, chairman's statement, governance, financial statements (consolidated statement of comprehensive income, balance sheet, etc.), and auditor's report. It is clearly the full annual report for the fiscal year 2011, not an announcement or summary. FY 2011
2011-12-31 English
Documents sent to shareholders
Regulatory Filings Classification · 99% confidence The document is a letter dated September 9, 2011, addressed to shareholders regarding a change in the method of communication for statutory documents (like the Annual Report and Half-yearly Report). It explicitly states that the company is moving to website publication as the default method, pursuant to a resolution passed at the AGM, and asks shareholders to take action (or inaction) regarding receiving hard copies versus email notifications. This letter is not the report itself (like a 10-K or IR), nor is it a proxy solicitation (DEF 14A) or a dividend notice. It is an announcement about the publication method for future reports and solicits a response regarding communication preferences. This fits best under the category of general regulatory communication or an announcement regarding shareholder materials, making 'Report Publication Announcement' (RPA) the most appropriate fit, as it announces how future reports will be published and solicits confirmation regarding document delivery preferences. Given the context of soliciting a response about document delivery, it is a specific type of announcement related to shareholder communications.
2011-09-09 English
2011 Half-yearly Report
Interim / Quarterly Report Classification · 100% confidence The document is a 'Half-yearly review' for Henry Boot Group for the period ended 30 June 2011. It contains comprehensive financial statements (Consolidated statement of comprehensive income, financial position, cash flows, etc.), notes to the financial statements, and a detailed management review of activities. Since it covers a period shorter than a full fiscal year and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2011
2011-06-30 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.