HBVB
Company details
- Registered name
- HBVB
- Company number
- 08453545
- Registered office
- Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
- Company type
- Private unlimited company
- Incorporated on
- 20 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Apr 2027
- Confirmation statement — last
- 20 Mar 2026
Officers
8 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | BAIDWAN, Amrit Kaur |
| 01/07/2026 | Director appointed | — | AHERNE, Robert |
| 30/06/2026 | Director resigned | PRENTICE, Stephen | — |
| 30/06/2026 | Director resigned | MORRIS, Helen | — |
| 08/05/2026 | Corporate-secretary resigned | BAUER GROUP SECRETARIAT LIMITED | — |
| 20/03/2026 | Director resigned | CALTON-WATSON, Charlie | — |
| 22/07/2025 | Director appointed | — | BROWN, Alexander |
| 30/06/2025 | Director resigned | JONES, Christopher James | — |
| 06/01/2025 | Director appointed | — | CALTON-WATSON, Charlie |
| 31/12/2024 | Director resigned | HAYDEN, Lisa | — |
| 31/12/2024 | Director appointed | — | PARTINGTON, Anna |
| 30/09/2024 | Director resigned | KEENAN, Paul Anthony | — |
| 09/05/2024 | Director appointed | — | JONES, Christopher James |
| 29/03/2024 | Director resigned | DUNCAN, Chris | — |
| 29/03/2024 | Director appointed | — | PRENTICE, Stephen |
| 29/03/2024 | Director appointed | — | MORRIS, Helen |
| 30/06/2023 | Director resigned | FORD, Deidre Ann | — |
| 30/06/2023 | Director appointed | — | MYCIUNKA, Simon |
| 22/12/2022 | Director resigned | VICKERY, Sarah Jane | — |
| 22/12/2022 | Director appointed | — | FORD, Deidre Ann |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HBVB
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HBVB (08453545)
HBVB is a private unlimited company incorporated on 20 March 2013 and registered in the United Kingdom under company number 08453545. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Heinz Heinrich Bauer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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