Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
HBC Contracting Services Limited
- Incorporated
- 6 October 2010 (16 years)
- Previously known as
- Henry Boot Contracting Limited (until 18 December 2025)Henry Boot Construction Limited (until 29 October 2010)Constructiongone Limited (until 22 October 2010)Earlier: Henry Boot Construction LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Lee PowellJames Lee SmithChristopher Weathers
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Callywhite LaneDronfieldS18 2XN
Officers 3 active
Officer details are public data from the Companies House register.
Powell, Lee
Director · Appointed 6 August 2026
British
Born May 1975 (51)
Smith, James Lee
Director · Appointed 6 August 2026
British
Born June 1980 (46)
Weathers, Christopher
Director · Appointed 6 August 2026
British
Born March 1982 (44)
Officer history (6 former)
2 November 2026
6 August 2026
Appointed Smith, James Lee as Director
6 August 2026
Appointed Weathers, Christopher as Director
6 August 2026
Appointed Powell, Lee as Director
31 December 2025
31 May 2020
1 January 2020
1 January 2016
31 December 2015
Resigned Boot, Edward James as Director
1 September 2011
8 November 2010
Appointed Boot, Edward James as Director
8 November 2010
8 November 2010
6 October 2010
6 October 2010
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 Owns 75–100% of shares
HBC Contracting Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 9 August 2026 | Appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 7 January 2026 | Cessation of a person with significant control |
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