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Hbc Contracting Services Limited

07399102

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Callywhite Lane, Dronfield, S18 2XN
Incorporated 06/10/2010

Previously known as

Henry Boot Contracting Limited · until 18/12/2025
Henry Boot Construction Limited · until 29/10/2010
Constructiongone Limited · until 22/10/2010
Henry Boot Construction Limited · until 11/10/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Darren Louis Littlewood

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 72 other boards

Mr James Smith

director · Since 06/08/2026

BRITISH · ENGLAND · Age 46

Mr Christopher Weathers

director · Since 06/08/2026

BRITISH · ENGLAND · Age 44

Mr Lee Powell

director · Since 06/08/2026

BRITISH · ENGLAND · Age 51

Mr James Lee Smith

director · Since 06/08/2026

BRITISH · ENGLAND · Age 46

Darren Louis Littlewood

director · Since 01/01/2016

British · England · Age 51

James Smith

director · Since 06/08/2026

British · England · Age 46

Christopher Weathers

director · Since 06/08/2026

British · England · Age 44

Lee Powell

director · Since 06/08/2026

British · England · Age 51

Former

Jonathon Charles Round

director · Resigned 08/11/2010

York Place Company Secretaries Limited

corporate secretary · Resigned 08/11/2010

Edward James Boot

director · Resigned 31/12/2015

John Trevor Sutcliffe

director · Resigned 31/05/2020

Timothy Andrew Roberts

director · Resigned 31/12/2025

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

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1
2026-08-22

CALLYWHITE LANE

post townDronfield
2026-08-22

DRONFIELD

officer appointedLITTLEWOOD, Darren Louis
2026-08-22
officer appointedPOWELL, Lee
2026-08-22
officer appointedSMITH, James
2026-08-22
officer appointedWEATHERS, Christopher
2026-08-22