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Hbc Construction Limited

02880202

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CALLYWHITE LANE, DRONFIELD, S18 2XN
Incorporated 14/12/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Darren Louis Littlewood

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mr Ryan O'Loughlin

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Christopher John Weathers

director · Since 01/09/2024

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 44

Mr James Lee Smith

director · Since 08/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Lee Powell

director · Since 16/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr John Christopher Cullen

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Pws Construction Limited

75–100% shares
75–100% votes
Appoint directors

Hundhill Cottage, Hundhill, Pontefract, WF8 3DZ

Reg: 15061808 · Companies House · Private Company Limited By Shares

Notified 31/12/2025

Former PSCs

Henry Boot Plc

Ceased 31/12/2025

Charges4 outstanding

Charge
outstanding

HENRY BOOT PLC

Created 19/01/2026Registered 20/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 21/05/2024Registered 28/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES.

Created 23/01/2020Registered 28/01/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 17/02/2015Registered 19/02/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/05/2009Registered 09/05/2009Satisfied 03/03/2015