Menna Overview
Here’s a quick overview of HBVB MANAGEMENT LIMITED 👀 — a Peterborough based business that started in 2013.
HBVB MANAGEMENT LIMITED
- Company statusactive
- Company No08436312
- Age13 years 4 months Incorporated 8 March 2013
- Officers8
Address
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
HBVB MANAGEMENT LIMITED is an active company incorporated on 8 March 2013 and based in Peterborough, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Capital Allotment Shares
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | corporate secretary | 08 Mar 2013 | |
| BROWN, Alexander | director | Mar 1971 | 22 Jul 2025 |
| CALTON-WATSON, Charlie | director | May 1980 | 06 Jan 2025 |
| JACKSON, Richard | director | Feb 1969 | 13 Dec 2022 |
| MORRIS, Helen | director | Jan 1975 | 29 Mar 2024 |
| MYCIUNKA, Simon | director | Nov 1979 | 30 Jun 2023 |
| PARTINGTON, Anna | director | May 1985 | 31 Dec 2024 |
| PRENTICE, Stephen | director | Jan 1970 | 29 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heinz Heinrich Bauer | Oct 1939 | 24 May 2017 |
| Yvonne Saskia Bauer | Mar 1977 | 24 May 2017 |
Related Companies
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BAUER GROUP SECRETARIAT LIMITED is a mutual person.
BAUER GROUP SECRETARIAT LIMITED, JACKSON, Richard are mutual persons.
BROWN, Alexander, JACKSON, Richard, MYCIUNKA, Simon, JONES, Christopher James are mutual persons.
BROWN, Alexander, JACKSON, Richard, MORRIS, Helen, MYCIUNKA, Simon, PRENTICE, Stephen, DUNCAN, Chris, HAYDEN, Lisa, JONES, Christopher James, MUNRO-HALL, Robert James are mutual persons.
BROWN, Alexander, JACKSON, Richard, MYCIUNKA, Simon, JONES, Christopher James are mutual persons.
BROWN, Alexander, JACKSON, Richard, MYCIUNKA, Simon, JONES, Christopher James are mutual persons.
CALTON-WATSON, Charlie, MORRIS, Helen, PARTINGTON, Anna, PRENTICE, Stephen, DUNCAN, Chris, HAYDEN, Lisa, MUNRO-HALL, Robert James are mutual persons.
JACKSON, Richard, JONES, Christopher James are mutual persons.
JACKSON, Richard, JONES, Christopher James are mutual persons.
JACKSON, Richard are mutual persons.
MORRIS, Helen, PARTINGTON, Anna, PRENTICE, Stephen, DUNCAN, Chris, HAYDEN, Lisa, MUNRO-HALL, Robert James are mutual persons.
MYCIUNKA, Simon are mutual persons.
MYCIUNKA, Simon are mutual persons.
PRENTICE, Stephen, DUNCAN, Chris, HAYDEN, Lisa, MUNRO-HALL, Robert James are mutual persons.
VICKERY, Sarah Jane are mutual persons.
HBVB
BROWN, Alexander, CALTON-WATSON, Charlie, JACKSON, Richard, MORRIS, Helen, MYCIUNKA, Simon, PARTINGTON, Anna, PRENTICE, Stephen, DUNCAN, Chris, HAYDEN, Lisa, JONES, Christopher James, MUNRO-HALL, Robert James, WHITE, Gary Charles are mutual persons.
REGULATORY FUNDING COMPANY
MORRIS, Helen, DUNCAN, Chris are mutual persons.
PROFESSIONAL PUBLISHERS ASSOCIATION LTD
PRENTICE, Stephen are mutual persons.
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Here’s a quick overview of HBVB MANAGEMENT LIMITED 👀 — a Peterborough based business that started in 2013.