HM

HBVB MANAGEMENT LIMITED

Active

Company number 08436312

Peterborough, United Kingdom · Incorporated 8 March 2013

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yvonne Saskia Bauer
Born March 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2017
PS
Heinz Heinrich Bauer
Born October 1939
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 May 2017

Funding

8 funding rounds
19 December 2022
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
17 December 2020
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
14 December 2017
Shares allotted · 0 shares allotted
—
15 December 2016
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Small
Accounts
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Capital Allotment Shares
Capital
19 December 2022 View
Accounts With Accounts Type Small
Accounts
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Capital Allotment Shares
Capital
16 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Accounts
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Legacy
Other
5 January 2021 View
Legacy
Other
5 January 2021 View
Legacy
Accounts
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Capital Allotment Shares
Capital
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Capital Allotment Shares
Capital
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Capital Allotment Shares
Capital
15 December 2017 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Capital Allotment Shares
Capital
19 December 2016 View
Accounts With Accounts Type Small
Accounts
7 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Accounts With Accounts Type Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2013 View
Capital Allotment Shares
Capital
26 April 2013 View
Incorporation Company
Incorporation
8 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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