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Company profile

Henry Boot Construction Limited

Home | Henry Boot

Part of the Henry Boot Group of Companies, we are an award-winning regional construction contractor with true family values.

CRN
02880202
Founded
1993
Age
32

Overview

Legal name
HBC CONSTRUCTION LIMITED
Region
Unknown
Registered address
CALLYWHITE LANE
CALLYWHITE LANE
DRONFIELD
ENGLAND
S18 2XN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Henry Boot Construction Limited
CRN 02880202
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

13 events
13 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MDI2MzYwNWFkaXF6a2N4

Published 22 Oct 2024 09:32

22 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MDQ0OTk1MGFkaXF6a2N4

Published 22 Oct 2024 08:53

22 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MDI2MDY2NGFkaXF6a2N4

Published 22 Oct 2024 08:48

21 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MDI2MDc1MWFkaXF6a2N4

Published 21 Oct 2024 08:12

09 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNDkxNjU4NWFkaXF6a2N4 | Paper/PDF filed

Published 10 Sep 2024 06:09

09 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDkzMDYyM2FkaXF6a2N4

Published 09 Sep 2024 09:48

04 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDQ5MTMwM2FkaXF6a2N4

Published 04 Sep 2024 12:47

04 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDQ2NjgyNmFkaXF6a2N4

Published 04 Sep 2024 09:40

14 Dec
1993

Incorporated

Inception

Company registered at Companies House