Website & contact details
- Website
HBC Construction Limited
- Incorporated
- 14 December 1993 (32 years)
- Previously known as
- Henry Boot Construction Limited (until 18 December 2025)Henry Boot Construction (UK) Limited (until 1 November 2010)Henry Boot Limited (until 17 October 1995)Earlier: Henry Boot Construction Limited
- Industry
- Construction of commercial buildings (41201)
- Directors
- Lee Powell
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Callywhite LaneCallywhite LaneDronfieldS18 2XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born October 1959 (67)
Powell, Lee
Director · Appointed 16 January 2025
British
Born May 1975 (51)
Director · Appointed 8 January 2025
British
Born June 1980 (46)
Weathers, Christopher John
Director · Appointed 1 September 2024
English
Born March 1982 (44)
O'Loughlin, Ryan
Director · Appointed 1 May 2019
British
Born April 1978 (48)
Director · Appointed 1 January 2016
British
Born February 1975 (51)
Officer history (21 former)
1 January 2026
31 December 2025
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
2 December 2025
16 January 2025
Resigned Finn, Craig Cameron as Director
16 January 2025
Appointed Powell, Lee as Director
13 January 2025
8 January 2025
1 September 2024
Appointed Weathers, Christopher John as Director
14 December 2023
Resigned Pearson, David as Director
18 April 2023
1 January 2022
Appointed Finn, Craig Cameron as Director
31 December 2021
31 May 2020
1 January 2020
1 May 2019
Appointed O'Loughlin, Ryan as Director
18 October 2018
Resigned Deards, Russell Alan as Secretary
18 October 2018
Appointed Stanbridge, Amy Louise as Secretary
1 January 2016
31 December 2015
8 May 2015
1 June 2013
Appointed Deards, Russell Alan as Secretary
31 May 2013
Resigned Sutcliffe, John Trevor as Secretary
1 January 2013
1 February 2012
Appointed Sutcliffe, John Trevor as Secretary
31 January 2012
16 September 2011
31 May 2010
29 April 2009
1 January 2009
1 January 2007
1 January 2007
1 January 2007
Appointed Pearson, David as Director
29 December 2006
30 November 2006
Resigned Savage, John as Director
20 December 2002
1 August 2001
19 December 2000
1 June 1998
Appointed Savage, John as Director
31 December 1996
17 October 1995
17 October 1995
17 October 1995
17 October 1995
17 October 1995
14 December 1993
14 December 1993
14 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15061808
Former controllers (1)
31 December 2025
Ceased Henry Boot PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
HBC Construction Limited This company Owns 75–100% of shares
HBC Contracting Services Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Registration of a charge | |||
| 16 January 2026 | Appointment of a director | |||
| 12 January 2026 | Memorandum and Articles of Association |
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