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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about HBC Construction Limited
Contact
Update Details
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
Companies in S1 2HS
Telephone
01142555444
Email
Available in Endole App
Website
Henrybootconstruction.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ryan O'Loughlin
Director • British • Lives in UK • Born in Apr 1978
James Lee Smith
Director • British • Lives in UK • Born in Jun 1980
Darren Louis Littlewood
Director • British • Lives in England • Born in Feb 1975
Timothy Andrew Roberts
Director • British • Lives in England • Born in Jul 1964
Lee Powell
Director • British • Lives in UK • Born in May 1975
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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
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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 Dec
⟶
31 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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