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 551 across all filing types
Latest filing 2026-05-22 AGM Information
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
AGM Resolutions
AGM Information Classification · 85% confidence The text contains the formal Ordinary and Special Resolutions passed at the Annual General Meeting of Henry Boot PLC (authorizations to allot shares, disapply pre-emption rights, and to purchase own shares). It is clearly part of the materials presented and adopted at the AGM rather than a standalone financial report, regulatory notice, or voting‐results announcement. Therefore, it fits the “AGM Information” category.
2026-05-22 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 10% confidence The document is an RNS announcement of the results of resolutions put to shareholders at the company’s Annual General Meeting (AGM), listing vote counts for each resolution. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 English
Managing Director appointment at HBD
Board/Management Information Classification · 92% confidence The document is an RNS press release announcing the appointment of a new permanent Managing Director for a business division (HBD). It is a senior management change announcement, with no financial statements or detailed report content. This matches the Board/Management Information category (MANG).
2026-05-21 English
AGM Statement
Regulatory Filings Classification · 82% confidence The document is an RNS announcement titled “AGM TRADING UPDATE,” providing year-to-date trading highlights, operational metrics, and outlook in advance of the company’s Annual General Meeting. It does not contain full financial statements (so it’s not an Interim/Quarterly Report), nor is it a presentation deck (Investor Presentation) or a notice of report publication. It is a standalone regulatory announcement of trading performance provided via the London Stock Exchange RNS service, fitting the general “Regulatory Filings” catch-all category.
2026-05-21 English
Group of companies' accounts made up to 2025-12-31
Annual Report Classification · 95% confidence The document is the full ‘Annual Report and Financial Statements’ of Henry Boot PLC for the year ended 31 December 2025. It includes a chair’s introduction, strategic and segmental reviews, full governance reports, the Independent Auditor’s Report, consolidated financial statements and notes, directors’ report, and statement of directors’ responsibilities. This constitutes the complete annual report rather than just an announcement or supplementary publication. FY 2025
2026-05-16 English
CEO Succession
Board/Management Information Classification · 100% confidence The document is an announcement from Henry Boot PLC regarding the succession of the CEO, detailing the stepping down of the current CEO and the appointment of a successor. It includes biographical information about both individuals, statements from the Chair, the outgoing CEO, and the incoming CEO, and notes on regulatory compliance. There are no financial statements, earnings data, or detailed management discussion of financial results. The content focuses on changes in senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length (7133 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2026-05-08 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.