HBC Contracting Services Limited
- Company number
- 07399102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2010
- Nature of business
- Dormant Company
- Corporate group
- PWS Construction Limited (3 companies)
Registered office
Previous names
- Constructiongone Limited (until 22 Oct 2010)
- Henry Boot Construction Limited (until 11 Oct 2010)
- Henry Boot Contracting Limited (until 18 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Lee | Director | 6 Aug 2026 | |
| WEATHERS, Christopher | Director | 6 Aug 2026 | |
| SMITH, James Lee | Director | 6 Aug 2026 | |
| LITTLEWOOD, Darren Louis | Director | 1 Jan 2016 | |
| ROBERTS, Timothy Andrew | Director | 1 Jan 2020 | 31 Dec 2025 |
| SUTCLIFFE, John Trevor | Director | 1 Sep 2011 | 31 May 2020 |
| BOOT, Edward James | Director | 8 Nov 2010 | 31 Dec 2015 |
| ROUND, Jonathon Charles | Director | 6 Oct 2010 | 8 Nov 2010 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 6 Oct 2010 | 8 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
Connections
Owned by
HBC Contracting Services Limited → PWS Construction Limited
Directors’ other companies
- LITTLEWOOD, Darren Louis - Director at Henry Boot 'K' Limited
- LITTLEWOOD, Darren Louis - Director at The Oaks (Morpeth) Management Company Limited
- LITTLEWOOD, Darren Louis - Director at Investments (North West) Limited
- LITTLEWOOD, Darren Louis - Director at Plot 7 East Markham Vale Management Company Limited
- LITTLEWOOD, Darren Louis - Director at Stonebridge Homes Limited
- LITTLEWOOD, Darren Louis - Director at Woodland Place (Middlesbrough) Management Company Limited
- LITTLEWOOD, Darren Louis - Director at Merlin Drive Sh Management Company Limited
- LITTLEWOOD, Darren Louis - Director at Stonebridge Offices Limited
- LITTLEWOOD, Darren Louis - Director at Henry Boot Investments 1 Limited
- LITTLEWOOD, Darren Louis - Director at Hawbank Field Skipton Management Company Limited
Companies at the same address
- HBC Construction Group Limited (16734678)
- PWS Capital Limited (16734662)