ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

H.Bauer Publishing Limited

H.Bauer Publishing Limited is an active company incorporated on 14 July 1987 with the registered office located in Peterborough, Cambridgeshire. H.Bauer Publishing Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02147090
Private limited company
Age
38 years
Incorporated 14 July 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (2 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Media House
Peterborough Business Park, Lynch Wood
Peterborough
PE2 6EA
England
Same address for the past 7 years
Telephone
02072418000
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jan 1970
Director • In-House Lawyer • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in May 1985
Director • Finance Director • British • Lives in UK • Born in Mar 1972
Director • Ceo • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bauer Consumer Media Limited
Bauer Group Secretariat Limited, Lisa Hayden, and 4 more are mutual people.
Active
HBVB Management Limited
Bauer Group Secretariat Limited, Lisa Hayden, and 3 more are mutual people.
Active
HBVB
Bauer Group Secretariat Limited, Lisa Hayden, and 3 more are mutual people.
Active
Frontline Limited
Lisa Hayden, Mr Stephen Prentice, and 1 more are mutual people.
Active
Bauer Group Secretariat Limited
Lisa Hayden, Mr Stephen Prentice, and 1 more are mutual people.
Active
Professional Publishers Association Ltd
Mr Stephen Prentice is a mutual person.
Active
Frontline Publishing Services Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Bauer Radio Limited
Bauer Group Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24K
Increased by £3K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Increased by £201K (+16%)
Total Liabilities
-£71K
Decreased by £29K (-29%)
Net Assets
£1.38M
Increased by £230K (+20%)
Debt Ratio (%)
5%
Decreased by 3.1% (-39%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 24 Jul 2025
Anna Partington Appointed
9 Months Ago on 31 Dec 2024
Lisa Hayden Resigned
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Mr Stephen Prentice Appointed
1 Year 6 Months Ago on 29 Mar 2024
Ms Helen Morris Appointed
1 Year 6 Months Ago on 29 Mar 2024
Chris Duncan Resigned
1 Year 6 Months Ago on 29 Mar 2024
Heinrich Bauer Verlag Beiteiligungs Gesellscaft Mbh (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover H.Bauer Publishing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 24 Jul 2025
Change of details for Heinrich Bauer Verlag Beiteiligungs Gesellscaft Mbh as a person with significant control on 6 April 2016
Submitted on 2 Apr 2025
Appointment of Anna Partington as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Lisa Hayden as a director on 31 December 2024
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Ms Helen Morris as a director on 29 March 2024
Submitted on 11 Apr 2024
Appointment of Mr Stephen Prentice as a director on 29 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Chris Duncan as a director on 29 March 2024
Submitted on 5 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year