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Hbvb Media house peterborough business park Lynch wood, Peterborough, PE2 6EA

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HBVB is an active Private Unlimited, registered at Companies House under the number 08453545. HBVB was incorporated on 20 March 2013 with a registered office address based in Peterborough. HBVB has been operating for 12 year(s) and 2 month(s). According to the latest confirmation statement submitted on 20 March 2025, there is currently 15 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Hbvb

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 20 March 2025 (2 months ago)

Next confirmation dated 20 March 2026

Due by 3 April 2026 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 26 May 2025

Company No.

08453545

Private Unlimited

Incorporation

20 March 2013

Incorporated 12 year(s) and 2 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

70100 - Activities of head offices

Update Address

Registered Address

Media House Peterborough Business Park Lynch Wood
Peterborough
PE2 6EA

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Bauer Group Secretariat Limited
Appointed on: 20 /03 /2013 -

ACTIVE

Hbvb Management Limited
Appointed on: 05 /04 /2013 - British

ACTIVE

Heinrich Bauer Verlag Beteiligungs Gmbh
Appointed on: 05 /04 /2013 - British

ACTIVE

Mr Paul Anthony Keenan
Appointed on: 20 /03 /2013 - Publisher British

ACTIVE

Mr Paul Anthony Keenan
Appointed on: 20 /03 /2013 - Publisher British

ACTIVE

Mrs Lisa Hayden
Appointed on: 04 /04 /2019 - Finance Director British

ACTIVE

Mr Richard Jackson
Appointed on: 22 /12 /2022 - Head Of Finance - Bauer Radio British

ACTIVE

Mr Simon Myciunka
Appointed on: 30 /06 /2023 - Ceo British

ACTIVE

Mr Stephen Prentice
Appointed on: 29 /03 /2024 - Ceo British

ACTIVE

Ms Helen Morris
Appointed on: 29 /03 /2024 - Ceo British

ACTIVE

Mr Christopher James Jones
Appointed on: 09 /05 /2024 - Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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