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Hbvb PETERBOROUGH

Founded in 2013, Hbvb, classified under reg no. 08453545 is an active company. Currently registered at Media House Peterborough Business Park PE2 6EA, Peterborough the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely Simon M., Richard J. and Chris D. and others. Of them, Paul K. has been with the company the longest, being appointed on 20 March 2013 and Simon M. has been with the company for the least time - from 30 June 2023. As of 28 April 2024, there were 4 ex directors - Deidre F., Robert M. and others listed below. There were no ex secretaries.

Hbvb Address / Contact

Office Address Media House Peterborough Business Park
Office Address2 Lynch Wood
Town Peterborough
Post code PE2 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08453545
Date of Incorporation Wed, 20th Mar 2013
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Simon M.

Position: Director

Appointed: 30 June 2023

Richard J.

Position: Director

Appointed: 22 December 2022

Chris D.

Position: Director

Appointed: 17 August 2022

Lisa H.

Position: Director

Appointed: 04 April 2019

Hbvb Management Limited

Position: Corporate Director

Appointed: 05 April 2013

Heinrich Bauer Verlag Beteiligungs Gmbh

Position: Corporate Director

Appointed: 05 April 2013

Bauer Group Secretariat Limited

Position: Corporate Secretary

Appointed: 20 March 2013

Paul K.

Position: Director

Appointed: 20 March 2013

Deidre F.

Position: Director

Appointed: 22 December 2022

Resigned: 30 June 2023

Robert M.

Position: Director

Appointed: 04 April 2019

Resigned: 31 March 2022

Sarah V.

Position: Director

Appointed: 16 September 2014

Resigned: 22 December 2022

Gary W.

Position: Director

Appointed: 20 March 2013

Resigned: 31 August 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Yvonne B. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the PSC register is Heinz B. This PSC and has 50,01-75% voting rights.

Yvonne B.

Notified on 24 May 2017
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Heinz B.

Notified on 24 May 2017
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 18th, October 2023 		Free Download (82 pages)

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