H

HBVB

Active

Company number 08453545

Peterborough, United Kingdom · Incorporated 20 March 2013

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private unlimited
Accounts
Up to date

Company overview

HBVB is an active private unlimited company incorporated on 20 March 2013 and registered in England and Wales. Its registered office is at Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA. The company’s principal activities are holding company operations and activities of head offices (SIC 64209 and 70100).

It has filed full accounts to 31 December 2024, which were not overdue. The most recent confirmation statement was made up to 20 March 2026 and is not overdue.

The board comprises two corporate directors, HBVB Management Limited and Heinrich Bauer Verlag Beteiligungs GmbH, together with Richard Jackson, a British director appointed on 22 December 2022 and resident in England. Significant control rests with two German individuals: Heinz Heinrich Bauer, who holds 50–75% of voting rights and the right to appoint and remove directors, and Yvonne Saskia Bauer, who holds 75–100% of the shares and 25–50% of voting rights along with the right to appoint and remove directors. Both have held their positions since 24 May 2017.

The company has no charges, no insolvency history and has never been liquidated. Recent filings show the appointment of an additional director on 28 July 2026 and the termination of a director on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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

0 funding rounds

No funding rounds on record.

Filing history

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