HBVB
Activities of other holding companies n.e.c.
HBVB
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom
Full company profile for HBVB (08453545), an active company based in Peterborough, United Kingdom. Incorporated 20 Mar 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£6.12M
Net Assets
£100.00M
Total Liabilities
£283.47M
Turnover
£61.42M
Employees
655
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Myciunka, Simon | Director | British | United Kingdom | 30 Jun 2023 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Yvonne Saskia Bauer
German
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Heinz Heinrich Bauer
German
- Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
St. Johns Beacon, 1 Houghton Street, Liverpool (L1 1RL) LIVERPOOL | Leasehold | - | 8 Aug 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Officers | Termination of Charlie Calton-Watson as director on 2026-03-20 | |
| 25 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-20 with no updates | |
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 4 Aug 2025 | Officers | Appointment of Mr Alexander Brown as director on 2025-07-22 | |
| 4 Aug 2025 | Officers | Termination of Christopher James Jones as director on 2025-06-30 |
Termination of Charlie Calton-Watson as director on 2026-03-20
Confirmation statement made on 2026-03-20 with no updates
Annual accounts made up to 2024-12-31
Appointment of Mr Alexander Brown as director on 2025-07-22
Termination of Christopher James Jones as director on 2025-06-30
Recent Activity
Latest Activity
Termination of Charlie Calton-Watson as director on 2026-03-20
3 weeks ago on 27 Mar 2026
Confirmation statement made on 2026-03-20 with no updates
3 weeks ago on 25 Mar 2026
Annual accounts made up to 2024-12-31
6 months ago on 3 Oct 2025
Appointment of Mr Alexander Brown as director on 2025-07-22
8 months ago on 4 Aug 2025
Termination of Christopher James Jones as director on 2025-06-30
8 months ago on 4 Aug 2025