HBVB MANAGEMENT LIMITED
Company Number 08436312
Status
Active
Incorporated
March 8, 2013
Entity Type
Ltd
Registered Office
Media House Peterborough Business Park
Peterborough
PE2 6EA
70100
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HBVB MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08436312, this organization has been active since March 2013. Primarily in the 70100 sector, the business maintains its official headquarters at Media House Peterborough Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 1, 2026
Officers
Aug 5, 2026
Officers
Jul 28, 2026
Officers
Jun 30, 2026
Officers
Jun 30, 2026
Officers
May 13, 2026
Officers
Mar 27, 2026
Confirmation Statement
Mar 13, 2026
Accounts
Oct 3, 2025
Officers
Aug 4, 2025
Officers
Aug 4, 2025
Confirmation Statement
Mar 13, 2025
Officers
Feb 6, 2025
Officers
Jan 6, 2025
Officers
Jan 3, 2025
Officers
Oct 31, 2024
Accounts
Oct 5, 2024
Officers
May 23, 2024
Officers
Apr 11, 2024
Officers
Apr 11, 2024
Officers
Apr 5, 2024
Confirmation Statement
Mar 1, 2024
Accounts
Aug 30, 2023
Officers
Jul 25, 2023
Officers
Jul 25, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Heinz Heinrich Bauer
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Yvonne Saskia Bauer
• Ownership of shares 75 to 100 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 13 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
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