Menna Overview
Here’s a quick overview of HBC CONSTRUCTION LIMITED 👀 — a Dronfield based business that started in 1993.
HBC CONSTRUCTION LIMITED
- Company statusactive
- Company No02880202
- Age32 years 11 months Incorporated 14 December 1993
- Officers6
Address
Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England
HBC CONSTRUCTION LIMITED is an active company incorporated on 14 December 1993 and based in Dronfield, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 07 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 16 Jan 2026
Resolution
10 Months Ago on 12 Jan 2026
Memorandum Articles
10 Months Ago on 12 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 07 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 07 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 07 Jan 2026
Certificate Change Of Name Company
11 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Oct 2025
Legacy
1 Year Ago on 22 Oct 2025
Legacy
1 Year Ago on 22 Oct 2025
Resolution
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 22 Oct 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, John Christopher | director | Oct 1959 | 01 Jan 2026 |
| LITTLEWOOD, Darren Louis | director | Feb 1975 | 01 Jan 2016 |
| O'LOUGHLIN, Ryan | director | Apr 1978 | 01 May 2019 |
| POWELL, Lee | director | May 1975 | 16 Jan 2025 |
| SMITH, James Lee | director | Jun 1980 | 08 Jan 2025 |
| WEATHERS, Christopher John | director | Mar 1982 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Boot Plc | 06 Apr 2016 |
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Here’s a quick overview of HBC CONSTRUCTION LIMITED 👀 — a Dronfield based business that started in 1993.