HBC CONSTRUCTION LIMITED

active Company number 02880202

Private Limited by Shares · Incorporated on 14th Dec 1993

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SIC code: 41201
Registered office: Dronfield, S18 2XN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HBC CONSTRUCTION LIMITED is a private limited by shares company based in Dronfield. It was incorporated on 14th Dec 1993 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

6 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Dronfield (S) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Cullen	Director	1st Jan 2026	This company	British	View profile
Darren Littlewood	Director	1st Jan 2016		British	View profile
Ryan O'Loughlin	Director	1st May 2019		British	View profile
Lee Powell	Director	16th Jan 2025		British	View profile
James Smith	Director	8th Jan 2025		British	View profile
Christopher Weathers	Director	1st Sep 2024	This company	English	View profile
Pws Construction Limited	Corporate PSC	31st Dec 2025	—	—	View profile
Henry Boot Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HBC CONSTRUCTION GROUP LIMITED	16734678	22nd Sep 2025	active
PWS CAPITAL LIMITED	16734662	22nd Sep 2025	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Dec 1993
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Dec 1993 Company incorporated
14th Dec 1993 Gordon Hawksley appointed as Secretary
14th Dec 1993 Edward Boot appointed as Director
14th Dec 1993 Anthony Cooper appointed as Director
17th Oct 1995 Alan Bamford appointed as Director
17th Oct 1995 Roger Balme appointed as Director
17th Oct 1995 Timothy Lawrence appointed as Director
17th Oct 1995 John Burbidge appointed as Director
17th Oct 1995 Anthony Cooper resigned as Director
31st Dec 1996 Alan Bamford resigned as Director
1st Jun 1998 John Savage appointed as Director
19th Dec 2000 John Burbidge resigned as Director
1st Aug 2001 Michael Mosley appointed as Director
20th Dec 2002 Roger Balme resigned as Director
30th Nov 2006 John Savage resigned as Director
29th Dec 2006 Timothy Lawrence resigned as Director
1st Jan 2007 David Pearson appointed as Director
1st Jan 2007 Simon Carr appointed as Director
1st Jan 2007 Simon Nicholson appointed as Director
1st Jan 2009 John Morewood appointed as Director
29th Apr 2009 John Sutcliffe appointed as Director
31st May 2010 Michael Mosley resigned as Director
16th Sep 2011 Simon Nicholson resigned as Director
31st Jan 2012 Gordon Hawksley resigned as Secretary
1st Feb 2012 John Sutcliffe appointed as Secretary
1st Jan 2013 Anthony Shaw appointed as Director
31st May 2013 John Sutcliffe resigned as Secretary
1st Jun 2013 Russell Deards appointed as Secretary
8th May 2015 John Morewood resigned as Director
31st Dec 2015 Edward Boot resigned as Director
1st Jan 2016 Darren Littlewood appointed as Director
6th Apr 2016 Henry Boot Plc appointed as Corporate PSC
18th Oct 2018 Russell Deards resigned as Secretary
18th Oct 2018 Amy Stanbridge appointed as Secretary
1st May 2019 Ryan O'Loughlin appointed as Director
1st Jan 2020 Timothy Roberts appointed as Director
31st May 2020 John Sutcliffe resigned as Director
31st Dec 2021 Simon Carr resigned as Director
1st Jan 2022 Craig Finn appointed as Director
18th Apr 2023 Amy Stanbridge appointed as Director
14th Dec 2023 David Pearson resigned as Director
1st Sep 2024 Christopher Weathers appointed as Director
8th Jan 2025 James Smith appointed as Director
13th Jan 2025 Anthony Shaw resigned as Director
16th Jan 2025 Craig Finn resigned as Director
16th Jan 2025 Lee Powell appointed as Director
30th Oct 2025 Confirmation statement made up
2nd Dec 2025 Amy Stanbridge resigned as Secretary
2nd Dec 2025 Amy Stanbridge resigned as Director
31st Dec 2025 Timothy Roberts resigned as Director
31st Dec 2025 Pws Construction Limited appointed as Corporate PSC
31st Dec 2025 Henry Boot Plc ceased to be a Corporate PSC
1st Jan 2026 John Cullen appointed as Director
30th Sep 2026 Next accounts due

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