HBC CONSTRUCTION LIMITED

Company summary

Company number: 02880202
Status: ACTIVE
Incorporated / age: 14 December 199332 years
Registered office: Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England
Accounts due: 30 September 2026
Confirmation statement due: 13 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England
Nature of business
Construction of commercial buildings
Previous company names
HENRY BOOT CONSTRUCTION LIMITED
HENRY BOOT CONSTRUCTION (UK) LIMITED
HENRY BOOT LIMITED
HENRY BOOT CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, John Christopher ACTIVE	Director	01 Jan 2026		United Kingdom	October 1959	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
LITTLEWOOD, Darren Louis ACTIVE	Director	01 Jan 2016		England	February 1975	Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England
O'LOUGHLIN, Ryan ACTIVE	Director	01 May 2019		United Kingdom	April 1978	Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England
POWELL, Lee ACTIVE	Director	16 Jan 2025		England	May 1975	Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England
SMITH, James Lee ACTIVE	Director	08 Jan 2025		England	June 1980	Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England
WEATHERS, Christopher John ACTIVE	Director	01 Sep 2024		United Kingdom	March 1982	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
DEARDS, Russell Alan RESIGNED	Secretary	01 Jun 2013	18 Oct 2018			Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
HAWKSLEY, Gordon William RESIGNED	Secretary	14 Dec 1993	31 Jan 2012			Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
STANBRIDGE, Amy Louise RESIGNED	Secretary	18 Oct 2018	02 Dec 2025			Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SUTCLIFFE, John Trevor RESIGNED	Secretary	01 Feb 2012	31 May 2013			Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
BALME, Roger RESIGNED	Director	17 Oct 1995	20 Dec 2002		September 1947	9 Norton Green Close, Norton, Sheffield, South Yorkshire, S8 8BP
BAMFORD, Alan Maxwell RESIGNED	Director	17 Oct 1995	31 Dec 1996		May 1936	Stonecroft 53 Vicarage Lane, Dore, Sheffield, South Yorkshire, S17 3GX
BOOT, Edward James RESIGNED	Director	14 Dec 1993	31 Dec 2015	United Kingdom	November 1951	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
BURBIDGE, John Patrick RESIGNED	Director	17 Oct 1995	19 Dec 2000		September 1947	Ravenoak 23 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
CARR, Simon Alexander RESIGNED	Director	01 Jan 2007	31 Dec 2021	United Kingdom	August 1958	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
COOPER, Anthony Paul, Mr. RESIGNED	Director	14 Dec 1993	17 Oct 1995	England	August 1947	59 Snaithing Lane, Sheffield, South Yorkshire, S10 3LF
FINN, Craig Cameron RESIGNED	Director	01 Jan 2022	16 Jan 2025	United Kingdom	December 1973	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
LAWRENCE, Timothy RESIGNED	Director	17 Oct 1995	29 Dec 2006		December 1946	30 Cambridge Road, Hampton, Middlesex, TW12 2JL
MOREWOOD, John Kenneth RESIGNED	Director	01 Jan 2009	08 May 2015	England	April 1963	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
MOSLEY, Michael Douglas RESIGNED	Director	01 Aug 2001	31 May 2010	United Kingdom	December 1946	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
NICHOLSON, Simon James RESIGNED	Director	01 Jan 2007	16 Sep 2011	United Kingdom	June 1975	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
PEARSON, David RESIGNED	Director	01 Jan 2007	14 Dec 2023	England	July 1960	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
ROBERTS, Timothy Andrew RESIGNED	Director	01 Jan 2020	31 Dec 2025	England	July 1964	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SAVAGE, John RESIGNED	Director	01 Jun 1998	30 Nov 2006		November 1952	61 Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW
SHAW, Anthony David RESIGNED	Director	01 Jan 2013	13 Jan 2025	United Kingdom	December 1967	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
STANBRIDGE, Amy Louise RESIGNED	Director	18 Apr 2023	02 Dec 2025	England	March 1982	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SUTCLIFFE, John Trevor RESIGNED	Director	29 Apr 2009	31 May 2020	England	May 1959	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

CULLEN, John Christopher ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

LITTLEWOOD, Darren Louis ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1975
Address: Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England

O'LOUGHLIN, Ryan ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England

POWELL, Lee ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: England
Date of birth: May 1975
Address: Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England

SMITH, James Lee ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: England
Date of birth: June 1980
Address: Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England

WEATHERS, Christopher John ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

DEARDS, Russell Alan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 18 Oct 2018
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

HAWKSLEY, Gordon William RESIGNED
Role: Secretary
Appointed on: 14 Dec 1993
Resigned on: 31 Jan 2012
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

STANBRIDGE, Amy Louise RESIGNED
Role: Secretary
Appointed on: 18 Oct 2018
Resigned on: 02 Dec 2025
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

SUTCLIFFE, John Trevor RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 31 May 2013
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

BALME, Roger RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 20 Dec 2002
Date of birth: September 1947
Address: 9 Norton Green Close, Norton, Sheffield, South Yorkshire, S8 8BP

BAMFORD, Alan Maxwell RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 31 Dec 1996
Date of birth: May 1936
Address: Stonecroft 53 Vicarage Lane, Dore, Sheffield, South Yorkshire, S17 3GX

BOOT, Edward James RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

BURBIDGE, John Patrick RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 19 Dec 2000
Date of birth: September 1947
Address: Ravenoak 23 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

CARR, Simon Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

COOPER, Anthony Paul, Mr. RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 17 Oct 1995
Country of Residence: England
Date of birth: August 1947
Address: 59 Snaithing Lane, Sheffield, South Yorkshire, S10 3LF

FINN, Craig Cameron RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

LAWRENCE, Timothy RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 29 Dec 2006
Date of birth: December 1946
Address: 30 Cambridge Road, Hampton, Middlesex, TW12 2JL

MOREWOOD, John Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: April 1963
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

MOSLEY, Michael Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

NICHOLSON, Simon James RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

PEARSON, David RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: July 1960
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1964
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

SAVAGE, John RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Nov 2006
Date of birth: November 1952
Address: 61 Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW

SHAW, Anthony David RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

STANBRIDGE, Amy Louise RESIGNED
Role: Director
Appointed on: 18 Apr 2023
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: March 1982
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

SUTCLIFFE, John Trevor RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: May 1959
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.