Hbvb Management Limited

08436312

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, PETERBOROUGH, PE2 6EA

Incorporated 08/03/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Jackson

director · Since 13/12/2022

HEAD OF FINANCE - BAUER RADIO

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Simon Myciunka

director · Since 30/06/2023

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Ms Helen Morris

director · Since 29/03/2024

CEO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Stephen Prentice

director · Since 29/03/2024

CEO

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Anna Partington

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Alexander Brown

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Yvonne Saskia Bauer

75–100% shares

25–50% votes

Appoint directors

German · Germany · Age 49

Burchardstr 11, Hamburg, 20077

Notified 24/05/2017

Heinz Heinrich Bauer

50–75% votes

Appoint directors

German · Germany · Age 86

Burchardstr 11, Hamburg, 20077

Notified 24/05/2017