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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 Dronfield, Derbyshire. 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 (3 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (9 months remaining)
Last change occurred 3 months 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 (7 months remaining)
Contact
Address
Callywhite Lane
Callywhite Lane
Dronfield
S18 2XN
England
Address changed on 7 Jan 2026 (26 days ago)
Previous address was Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom
Telephone
01142555444
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Apr 1978
Director • English • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Boot Plc
Darren Louis Littlewood is a mutual person.
Active
First National Housing Trust Limited
Darren Louis Littlewood is a mutual person.
Active
Henry Boot Estates Limited
Darren Louis Littlewood is a mutual person.
Active
Banner Plant Limited
Darren Louis Littlewood is a mutual person.
Active
Henry Boot Developments Limited
Darren Louis Littlewood is a mutual person.
Active
Henry Boot Wentworth Limited
Darren Louis Littlewood is a mutual person.
Active
Henry Boot Projects Limited
Darren Louis Littlewood is a mutual person.
Active
Kirklees Henry Boot Partnership Limited
Darren Louis Littlewood is a mutual person.
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
New Charge Registered
14 Days Ago on 19 Jan 2026
Registered Address Changed
26 Days Ago on 7 Jan 2026
Registered Address Changed
26 Days Ago on 7 Jan 2026
Mr John Christopher Cullen Appointed
1 Month Ago on 1 Jan 2026
Pws Construction Limited (PSC) Appointed
1 Month Ago on 31 Dec 2025
Henry Boot Plc (PSC) Resigned
1 Month Ago on 31 Dec 2025
Timothy Andrew Roberts Resigned
1 Month Ago on 31 Dec 2025
Amy Louise Stanbridge Resigned
2 Months Ago on 2 Dec 2025
Amy Louise Stanbridge Resigned
2 Months Ago on 2 Dec 2025
Confirmation Submitted
3 Months Ago on 30 Oct 2025
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Documents
Registration of charge 028802020005, created on 19 January 2026
Submitted on 20 Jan 2026
Appointment of Mr John Christopher Cullen as a director on 1 January 2026
Submitted on 16 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Registered office address changed from Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom to Callywhite Lane, Dronfield, S18 2XN Callywhite Lane Dronfield S18 2XN on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Timothy Andrew Roberts as a director on 31 December 2025
Submitted on 7 Jan 2026
Cessation of Henry Boot Plc as a person with significant control on 31 December 2025
Submitted on 7 Jan 2026
Notification of Pws Construction Limited as a person with significant control on 31 December 2025
Submitted on 7 Jan 2026
Registered office address changed from Callywhite Lane, Dronfield, S18 2XN Callywhite Lane Dronfield S18 2XN England to Callywhite Lane Callywhite Lane Dronfield S18 2XN on 7 January 2026
Submitted on 7 Jan 2026
Certificate of change of name
Submitted on 18 Dec 2025
Repayment History
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