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 554 across all filing types
Latest filing 2013-06-07 Regulatory Filings
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
Group of companies' accounts made up to 2012-12-31
Regulatory Filings
2013-06-07 English
Shareholder communication re availability of Company documents
Report Publication Announcement Classification · 95% confidence The document is a letter and email communication from Henry Boot PLC to shareholders dated April 22, 2013. It notifies shareholders that the 2012 Annual Report and Financial Statements and the Notice of Annual General Meeting have been published on the company's website. The document repeatedly states that the actual Annual Report and Notice are available online and that this communication is an introduction or notification, not the report itself. The document includes proxy voting instructions and meeting details but does not contain any financial statements or substantive financial data. The document is under 10,000 characters and serves as a notification of the availability of the report and AGM notice rather than the report itself. According to the "Menu vs Meal" rule, such a document is classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K).
2013-04-22 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'Attendance card Henry Boot PLC – Annual general meeting 2013' and contains instructions for appointing a proxy to vote at the Annual General Meeting (AGM). It lists resolutions to be voted upon at the meeting. This material is directly related to soliciting shareholder votes and providing information for the AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the primary function shown here is the proxy voting mechanism, making PSI more specific than AGM-R (which usually covers presentations/materials *at* the meeting).
2013-04-22 English
2012 Annual Report and Financial Statements
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Financial Statements for the year ended 31 December 2012' for Henry Boot PLC. It contains a comprehensive business review, operational review, governance section, and full financial statements (including auditors' report, income statement, and balance sheet). It is clearly the company's primary annual reporting document, not an announcement or a summary. FY 2012
2012-12-31 English
2012 Annual Report and Financial Statements
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Financial Statements for the year ended 31 December 2012' for Henry Boot PLC. It contains a comprehensive business review, operational review, governance section, and full financial statements (including auditors' report, income statement, and balance sheet). It is clearly the company's primary annual reporting document, not an announcement or a summary. FY 2012
2012-12-31 English
2012 Half-yearly Report - Shareholder Communication
Report Publication Announcement Classification · 99% confidence The document is a letter dated September 7, 2012, addressed to shareholders. The primary purpose of the letter is to notify them that the '2012 Half-yearly Report' has been published on the company website and instructs them on how to access it electronically. The document itself does not contain the detailed financial statements of the half-yearly report; rather, it announces the availability of that report. According to Rule 2 ('THE "MENU VS MEAL" RULE'), a short document announcing the publication of a report should be classified as a Report Publication Announcement (RPA). The document explicitly states: 'This letter is to notify you that the Company's 2012 Half-yearly Report has now been published on the Company's website...'. This perfectly matches the definition of RPA (Code: RPA).
2012-09-07 English

Browse filings by year

42 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.