HC

HBC CONSTRUCTION LIMITED

Active

Company number 02880202

Dronfield, England · Incorporated 14 December 1993

Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England

Last updated on 11 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HENRY BOOT CONSTRUCTION LIMITED · 14 December 1993 – 1 January 1994

HENRY BOOT LIMITED · 1 January 1994 – 17 October 1995

HENRY BOOT CONSTRUCTION (UK) LIMITED · 17 October 1995 – 1 November 2010

HENRY BOOT CONSTRUCTION LIMITED · 1 November 2010 – 18 December 2025

Company overview

HBC Construction Limited (company number 02880202) is an active private limited company incorporated on 14 December 1993. It is currently named HBC Construction Limited, having previously traded as Henry Boot Construction Limited until 18 December 2025.

The company is registered at Callywhite Lane, Dronfield, Derbyshire S18 2XN. Its principal activity is construction of commercial buildings (SIC 41201). It files full accounts annually; the most recent full accounts made up to 31 December 2024 were filed in 2025, with the next accounts due by 30 September 2026. Confirmation statements are filed on time, the latest made up to 30 October 2025.

The company has no charges registered against it at present, has never been liquidated, and has no insolvency history. It is a wholly owned subsidiary of PWS Construction Limited, which became the ultimate parent on 31 December 2025 following the cessation of Henry Boot Plc as the majority shareholder.

Current directors include Darren Louis Littlewood (appointed 2016), Ryan O’Loughlin (2019), James Lee Smith (2025), Lee Powell (2025), John Christopher Cullen (2026), Christopher John Weathers (2024), and others appointed in early 2026. The company has undergone several recent changes to its board and company secretary in late 2025 and early 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pws Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Memorandum Articles
Incorporation
12 January 2026 View
Resolution
Resolution
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Certificate Change Of Name Company
Change Of Name
18 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Resolution
Resolution
22 October 2025 View
Legacy
Insolvency
22 October 2025 View
Legacy
Capital
22 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Person Secretary Company With Change Date
Officers
27 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Change Person Secretary Company With Change Date
Officers
23 September 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Statement Of Companys Objects
Change Of Constitution
30 October 2014 View
Resolution
Resolution
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Appoint Person Secretary Company With Name
Officers
3 June 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 February 2012 View
Termination Secretary Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Certificate Change Of Name Company
Change Of Name
1 November 2010 View
Change Of Name Notice
Change Of Name
1 November 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Auditors Resignation Company
Auditors
17 May 2010 View
Auditors Resignation Company
Auditors
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Legacy
Address
25 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Mortgage
9 May 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Address
24 October 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Address
2 November 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
21 August 2001 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
23 October 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Memorandum Articles
Incorporation
17 January 1996 View
Legacy
Capital
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Memorandum Articles
Incorporation
6 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Annual Return
27 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Certificate Change Of Name Company
Change Of Name
17 October 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
22 February 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Legacy
Accounts
23 December 1993 View
Incorporation Company
Incorporation
14 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

S18 2XN

HBC CONTRACTING SERVICES LIMITED
#07399102
active
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