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HBC CONSTRUCTION LIMITED

Active
02880202·incorporated 1993-12-14

HBC CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 14 December 1993 at Companies House (number 02880202; OpenRegistry canonical ID GB-02880202-hbc-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,014 active companies registered in Dronfield (postcode S18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-12-14
Registered Address
CALLYWHITE LANE, CALLYWHITE LANE, DRONFIELD, S18 2XN, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HBC CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Pws Construction Limited (England reg. 15061808). Notified 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Henry Boot Plc (United Kingdom reg. 160996). Notified 2016-04-06. Ceased 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HBC CONSTRUCTION LIMITED has previously traded as:

  • HENRY BOOT CONSTRUCTION LIMITED (until 2025-12-18)
  • HENRY BOOT CONSTRUCTION (UK) LIMITED (until 2010-11-01)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Dronfield: