HBVB, Peterborough, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HBVB

🇬🇧Regno Unito•Private unlimited•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Media House Peterborough Business Park

Lynch Wood

Peterborough

PE2 6EA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧Ms Joanna Jane Williams SIMON BENOIT MARIE-FRANCE MELUC ANTHONY RATLIFF J

HBVB

Home

Regno Unito

Peterborough

HBVB

Riepilogo

Dati legali e stato

Timeline (12 events)

Resigned Bauer Group Secretariat Limited (person)

Legal form changed

Appointed Bauer Group Secretariat Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Heinz Heinrich Bauer (person)

Appointed Yvonne Saskia Bauer (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HBVB

Termination of secretary appointment

Termination of director appointment

Companexia Document AI

Confirmation statement

Altre aziende e persone