Hbvb

08453545

active

Private Unlimited 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 20/03/2013

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Hbvb Management Limited

director · Since 05/04/2013

BRITISH

Heinrich Bauer Verlag Beteiligungs Gmbh

director · Since 05/04/2013

BRITISH

Mr Richard Jackson

director · Since 22/12/2022

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

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

Robert Aherne

director · Since 01/07/2026

BRITISH · ENGLAND · Age 54

Amrit Kaur Baidwan

director · Since 01/07/2026

BRITISH · ENGLAND · Age 36

Former

Mr Stephen Prentice

director · Resigned 30/06/2026

Ms Helen Morris

director · Resigned 30/06/2026

Persons with Significant Control

Heinz Heinrich Bauer

50–75% votes

Appoint directors

German · Germany · Age 86

Burchardstr 11, Hamburg, 20077

Notified 24/05/2017

Yvonne Saskia Bauer

75–100% shares

25–50% votes

Appoint directors

German · Germany · Age 49

Burchardstr 11, Hamburg, 20077

Notified 24/05/2017