HBVB
Overview
| Company Name | HBVB |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 08453545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HBVB?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HBVB located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HBVB?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HBVB?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for HBVB?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 86 pages | AA | ||
Appointment of Mr Alexander Brown as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Jones as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Charlie Calton-Watson as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Appointment of Anna Partington as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lisa Hayden as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Keenan as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 79 pages | AA | ||
Appointment of Mr Christopher James Jones as a director on May 09, 2024 | 2 pages | AP01 | ||
Appointment of Ms Helen Morris as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Prentice as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Duncan as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 82 pages | AA | ||
Appointment of Mr Simon Myciunka as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Deidre Ann Ford as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Jackson as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Deidre Ann Ford as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Vickery as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 88 pages | AA | ||
Appointment of Mr Chris Duncan as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert James Munro-Hall as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HBVB?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||||||
| BROWN, Alexander | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 338749880001 | |||||||||||||
| CALTON-WATSON, Charlie | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 332071990001 | |||||||||||||
| JACKSON, Richard | Director | St Pauls Square PR1 1YE Preston Rock Fm United Kingdom | England | British | 182609390001 | |||||||||||||
| MORRIS, Helen | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 301513430001 | |||||||||||||
| MYCIUNKA, Simon | Director | Castle Quay Castlefield M15 4PR Manchester Bauer Media United Kingdom | United Kingdom | British | 311681320001 | |||||||||||||
| PARTINGTON, Anna | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 330884430001 | |||||||||||||
| PRENTICE, Stephen | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 183200810001 | |||||||||||||
| HBVB MANAGEMENT LIMITED | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 177801640001 | ||||||||||||||
| HEINRICH BAUER VERLAG BETEILIGUNGS GMBH | Director | Burchardstrasse 11 20095 Hamburg Germany |
| 178401170001 | ||||||||||||||
| DUNCAN, Chris | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House Cambs United Kingdom | England | British | 277109320001 | |||||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 109666380002 | |||||||||||||
| HAYDEN, Lisa | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 265541380001 | |||||||||||||
| JONES, Christopher James | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 323323360001 | |||||||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 243390510001 | |||||||||||||
| MUNRO-HALL, Robert James | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 223311000001 | |||||||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 119137220004 | |||||||||||||
| WHITE, Gary Charles | Director | Lincoln Road PE1 2RF Peterborough 1 Lincoln Court | England | British | 176457610001 |
Who are the persons with significant control of HBVB?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Heinz Heinrich Bauer | May 24, 2017 | 20077 Hamburg Burchardstr 11 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Yvonne Saskia Bauer | May 24, 2017 | 20077 Hamburg Burchardstr 11 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HBVB?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | May 24, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0