Hbc Construction Limited
02880202
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 01/01/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 72 other boards
director · Since 01/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 01/09/2024
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 44
director · Since 08/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
Former
director · Resigned 17/10/1995
director · Resigned 31/12/1996
director · Resigned 19/12/2000
director · Resigned 20/12/2002
director · Resigned 30/11/2006
director · Resigned 29/12/2006
director · Resigned 31/05/2010
director · Resigned 16/09/2011
secretary · Resigned 31/01/2012
secretary · Resigned 31/05/2013
director · Resigned 08/05/2015
director · Resigned 31/12/2015
secretary · Resigned 18/10/2018
director · Resigned 31/05/2020
director · Resigned 31/12/2021
director · Resigned 14/12/2023
director · Resigned 13/01/2025
director · Resigned 16/01/2025
secretary · Resigned 02/12/2025
director · Resigned 02/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Pws Construction Limited
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
HENRY BOOT PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES.
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
Change History
Active
Private Limited Company
CALLYWHITE LANE
DRONFIELD