HBC CONSTRUCTION LIMITED
Company details
- Registered name
- HBC CONSTRUCTION LIMITED
- Company number
- 02880202
- Registered office
- CALLYWHITE LANE, CALLYWHITE LANE, DRONFIELD, S18 2XN, ENGLAND · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 1993
- Status
- Active
- Age
- 32 years
- Previous names
- HENRY BOOT CONSTRUCTION LIMITED (to 18 Dec 2025) · HENRY BOOT CONSTRUCTION (UK) LIMITED (to 18 Dec 2025)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 18 December 2025; previously HENRY BOOT CONSTRUCTION LIMITED, HENRY BOOT CONSTRUCTION (UK) LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Person with significant control ceased | Henry Boot Plc | — |
| 31/12/2025 | Person with significant control added | — | Pws Construction Limited |
| 18/12/2025 | Registered name changed | HENRY BOOT CONSTRUCTION (UK) LIMITED | HENRY BOOT CONSTRUCTION LIMITED |
| 18/12/2025 | Registered name changed | HENRY BOOT CONSTRUCTION LIMITED | HBC CONSTRUCTION LIMITED |
| 06/04/2016 | Person with significant control added | — | Henry Boot Plc |
Documents for HBC CONSTRUCTION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HBC CONSTRUCTION LIMITED (02880202)
HBC CONSTRUCTION LIMITED is a private limited company incorporated on 14 December 1993 and registered in the United Kingdom under company number 02880202. Its registered office is at CALLYWHITE LANE, CALLYWHITE LANE, DRONFIELD, S18 2XN, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Henry Boot Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Construction of commercial buildings across UK registers
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