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HBC Construction Limited

HBC Construction Limited is an active company incorporated on 14 December 1993 with the registered office located in Sheffield, South Yorkshire. HBC Construction Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02880202
Private limited company
Age
32 years
Incorporated 14 December 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (2 years 1 month ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Telephone
01142555444
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Boot Plc
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
First National Housing Trust Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Banner Plant Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Developments Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Wentworth Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Projects Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Construction Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Hallam Land Management Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Brands
Henry Boot Construction
Henry Boot Construction is a contractor that provides pre-construction and construction services across various sectors..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£515K
Increased by £1K (0%)
Turnover
£49.68M
Decreased by £20.43M (-29%)
Employees
116
Decreased by 22 (-16%)
Total Assets
£36.32M
Decreased by £18.03M (-33%)
Total Liabilities
-£11.93M
Decreased by £4.73M (-28%)
Net Assets
£24.39M
Decreased by £13.3M (-35%)
Debt Ratio (%)
33%
Increased by 2.19% (+7%)
Latest Activity
Amy Louise Stanbridge Resigned
16 Days Ago on 2 Dec 2025
Amy Louise Stanbridge Resigned
16 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Craig Cameron Finn Resigned
11 Months Ago on 16 Jan 2025
Mr Lee Powell Appointed
11 Months Ago on 16 Jan 2025
Anthony David Shaw Resigned
11 Months Ago on 13 Jan 2025
Mr James Lee Smith Appointed
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Certificate of change of name
Submitted on 18 Dec 2025
Termination of appointment of Amy Louise Stanbridge as a director on 2 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Amy Louise Stanbridge as a secretary on 2 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Solvency Statement dated 22/10/25
Submitted on 22 Oct 2025
Statement by Directors
Submitted on 22 Oct 2025
Statement of capital on 22 October 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Craig Cameron Finn as a director on 16 January 2025
Submitted on 17 Jan 2025
Repayment History
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