HBVB
Activities of other holding companies n.e.c.
HBVB
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom
Credit Report
Discover HBVB's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£15.12M
Net Assets
£100.00M
Total Liabilities
£264.30M
Turnover
£84.07M
Employees
707
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexander Brown | Director | Active |
| Anna Partington | Director | Active |
| Bauer Group Secretariat Limited | Corporate-secretary | Active |
| Charlie Calton-watson | Director | Active |
| Hbvb Management Limited | Corporate-director | Active |
| Heinrich Bauer Verlag Beteiligungs Gmbh | Corporate-director | Active |
| Helen Morris | Director | Active |
| Richard Jackson | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Heinz Heinrich Bauer
German
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Yvonne Saskia Bauer
German
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(86 pages) |
| 4 Aug 2025 | Officers | Appointment of Mr Alexander Brown as director on 2025-07-22 | View(2 pages) |
| 4 Aug 2025 | Officers | Termination of Christopher James Jones as director on 2025-06-30 | View(1 page) |
| 27 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-20 with no updates | View(3 pages) |
| 6 Feb 2025 | Officers | Appointment of Charlie Calton-Watson as director on 2025-01-06 | View(2 pages) |
Appointment of Mr Alexander Brown as director on 2025-07-22
Termination of Christopher James Jones as director on 2025-06-30
Confirmation statement made on 2025-03-20 with no updates
Appointment of Charlie Calton-Watson as director on 2025-01-06
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 3 Oct 2025
Appointment of Mr Alexander Brown as director on 2025-07-22
6 months ago on 4 Aug 2025
Termination of Christopher James Jones as director on 2025-06-30
6 months ago on 4 Aug 2025
Confirmation statement made on 2025-03-20 with no updates
10 months ago on 27 Mar 2025
Appointment of Charlie Calton-Watson as director on 2025-01-06
1 years ago on 6 Feb 2025