HBVB, Peterborough, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HBVB

🇬🇧United Kingdom•Private unlimited•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number08453545

Founded20/03/2013

PurposeActivities of other holding companies n.e.c.; Activities of head offices

AddressMedia House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA

Confirmation StatementNext due: 03/04/2027; Last made up: —

Legal & Status

Legal FormPrivate unlimited

StatusActive

Registration Date20/03/2013

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

08/05/2026

Resigned Bauer Group Secretariat Limited (person)

Resigned as Corporate-secretary

25/03/2026

Legal form changed

Private Unlimited Company → Private unlimited

20/03/2013

Appointed Bauer Group Secretariat Limited (person)

Appointed as Corporate-secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Heinz Heinrich Bauer

50–75% voting rights · Right to appoint directors

Appointed: 24/05/2017

—

Yvonne Saskia Bauer

75–100% shares · 25–50% voting rights · Right to appoint directors

Appointed: 24/05/2017

87.5%

Officers & directors

Alexander Brown

Director

Appointed: 22/07/2025

—

Anna Partington

Director

Appointed: 31/12/2024

—

Stephen Prentice

Director

Appointed: 29/03/2024

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (2 changes)

24/05/2017

Appointed Heinz Heinrich Bauer (person)

Person with significant control

24/05/2017

Appointed Yvonne Saskia Bauer (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Media House Peterborough Business Park

Lynch Wood

Peterborough

PE2 6EA

Financials

There are no Financials yet.

Documents

Termination of secretary appointment

13/05/2026

View

Termination of director appointment

27/03/2026

View

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Confirmation statement

25/03/2026

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HBVB

Home

United Kingdom

Peterborough

HBVB

Summary

Legal & Status

Timeline (12 events)

Resigned Bauer Group Secretariat Limited (person)

Legal form changed

Appointed Bauer Group Secretariat Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Heinz Heinrich Bauer (person)

Appointed Yvonne Saskia Bauer (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of HBVB

Termination of secretary appointment

Termination of director appointment

Companexia Document AI

Confirmation statement

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