# HBC Construction Limited

## Details

- **Company number:** [02880202](https://find-and-update.company-information.service.gov.uk/company/02880202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 1993
- **Registered office:** CALLYWHITE LANE, CALLYWHITE LANE, DRONFIELD, S18 2XN
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [PWS Construction Limited](/group/16095) (3 companies)


## Previous names

- Henry Boot Construction (UK) Limited (until 1 Nov 2010)
- Henry Boot Construction Limited (until 18 Dec 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Lee | director | 16 Jan 2025 |  |
| SMITH, James Lee | director | 8 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Dec 2025 |
| Pws Construction Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2025 |  |




## Owned by

HBC Construction Limited → [PWS Construction Limited](/company/15061808)



## Controls

- [Starfish Commercial Ltd](/company/07590261) (07590261)



## Directors' other companies

- [POWELL, Lee](/person/8092742) - director at [HBC Contracting Services Limited](/company/07399102)
- [SMITH, James Lee](/person/7466900) - director at [HBC Contracting Services Limited](/company/07399102)
- [SMITH, James Lee](/person/7466900) - director at [PWS Capital Limited](/company/16734662)
- [SMITH, James Lee](/person/7466900) - director at [HBC Construction Group Limited](/company/16734678)
- [SMITH, James Lee](/person/7466900) - director at [PWS Construction Limited](/company/15061808)