Ltd Facts The UK company register, as filed

Register entry · No. 02880202

HBC CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 14 Dec 1993

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Dec 1993 (32 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Nov 2027
    Last made up to
    30 Oct 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. HBC CONSTRUCTION LIMITED current
    2. HENRY BOOT CONSTRUCTION LIMITED earlier
    3. HENRY BOOT CONSTRUCTION (UK) LIMITED earlier
    4. HENRY BOOT LIMITED earlier
    5. HENRY BOOT CONSTRUCTION LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

5 contracts won

  1. Department for Education

    Lot 3 North East

    £15,400,000,000 shared by 7 suppliers Awarded 14 Jan 2026 Ends 4 Jan 2032 Notice on Find a Tender

  2. Department for Education

    Lot 4 Yorkshire & the Humber

    £15,400,000,000 shared by 7 suppliers Awarded 14 Jan 2026 Ends 4 Jan 2032 Notice on Find a Tender

  3. Department for Education

    Lot 5 East Midlands

    £15,400,000,000 shared by 7 suppliers Awarded 14 Jan 2026 Ends 4 Jan 2032 Notice on Find a Tender

  4. East Riding of Yorkshire Council

    Beck Hill Multi Storey Car Park, Bridlington

    £12,914,987.55 Awarded 4 Mar 2025 Notice on Find a Tender

  5. Department for Education

    Modification of a framework agreement without a new procurement procedure

    £7,000,000,000 Awarded 1 Dec 2021 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Darren Louis Littlewood Company Director Director 1 Jan 2016 — February 1975 British · England
Ryan O'Loughlin Company Director Director 1 May 2019 — April 1978 British · United Kingdom
Christopher John Weathers Director 1 Sep 2024 — March 1982 English · United Kingdom
James Lee Smith Company Director Director 8 Jan 2025 — June 1980 British · England
Lee Powell Director 16 Jan 2025 — May 1975 British · England
John Christopher Cullen Director 1 Jan 2026 — October 1959 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pws Construction Limited company · 15061808 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HBC CONSTRUCTION LIMITED still trading?

The register shows HBC CONSTRUCTION LIMITED as active.

What does HBC CONSTRUCTION LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was HBC CONSTRUCTION LIMITED set up?

It was incorporated on 14 December 1993.

When are HBC CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HBC CONSTRUCTION LIMITED's next confirmation statement due?

By 13 November 2027.

Who runs HBC CONSTRUCTION LIMITED?

HBC CONSTRUCTION LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 02883801 CORDERY BUILD LIMITED Active Private Limited Company Inc. 24 Dec 1993 41201 · Construction of commercial buildings
  2. 02882658 GILL MECHANICAL SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 1993 41201 · Construction of commercial buildings
  3. 02882080 SUMMERFIELD ESTATES LTD Active Private Limited Company Inc. 14 Dec 1993 41100 · Development of building projects
  4. 02879173 PAULEY LIMITED Active Private Limited Company Inc. 9 Dec 1993 41201 · Construction of commercial buildings
  5. 02876953 DECORFRESH PROJECTS LIMITED Active Private Limited Company Inc. 1 Dec 1993 41201 · Construction of commercial buildings

The file

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