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HBVB Management Limited

HBVB Management Limited is an active company incorporated on 8 March 2013 with the registered office located in Peterborough, Cambridgeshire. HBVB Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08436312
Private limited company
Age
12 years
Incorporated 8 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Learn more about HBVB Management Limited
Contact Update Details
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
2
Simon Myciunka
Director • Ceo • British • Lives in UK • Born in Nov 1979
Christopher James Jones
Director • British • Lives in England • Born in Jul 1983
Alexander Brown
Director • British • Lives in England • Born in Mar 1971
Richard Jackson
Director • Head Of Finance - Bauer Radio • British • Lives in England • Born in Feb 1969
Helen Morris
Director • Ceo • British • Lives in England • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
HBVB
Alexander Brown, Bauer Group Secretariat Limited, and 9 more are mutual people.
Active
Bauer Group Secretariat Limited
Lisa Hayden, Simon Myciunka, and 4 more are mutual people.
Active
Bauer Consumer Media Limited
Bauer Group Secretariat Limited, Lisa Hayden, and 4 more are mutual people.
Active
Bauer Radio Limited
Bauer Group Secretariat Limited, Richard Jackson, and 3 more are mutual people.
Active
H.Bauer Publishing Limited
Bauer Group Secretariat Limited, Lisa Hayden, and 3 more are mutual people.
Active
Bauer Media Audio Limited
Bauer Group Secretariat Limited, Simon Myciunka, and 2 more are mutual people.
Active
Downtown Radio Limited
Alexander Brown, Bauer Group Secretariat Limited, and 2 more are mutual people.
Active
Frontline Limited
Bauer Group Secretariat Limited, Lisa Hayden, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.08M
Increased by £935K (+81%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£3.29M
Increased by £1.74M (+113%)
Total Liabilities
-£496K
Decreased by £724K (-59%)
Net Assets
£2.79M
Increased by £2.47M (+759%)
Debt Ratio (%)
15%
Decreased by 63.87% (-81%)
See 10 Year Full Financials
Latest Activity
Mr Alexander Brown Appointed
2 Months Ago on 22 Jul 2025
Christopher James Jones Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Charlie Calton-Watson Appointed
8 Months Ago on 6 Jan 2025
Anna Partington Appointed
9 Months Ago on 31 Dec 2024
Lisa Hayden Resigned
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 5 Oct 2024
Paul Anthony Keenan Resigned
12 Months Ago on 30 Sep 2024
Mr Christopher James Jones Appointed
1 Year 4 Months Ago on 9 May 2024
Ms Helen Morris Appointed
1 Year 6 Months Ago on 29 Mar 2024
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Get Credit Report
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Documents
Appointment of Mr Alexander Brown as a director on 22 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Christopher James Jones as a director on 30 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Charlie Calton-Watson as a director on 6 January 2025
Submitted on 6 Feb 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
Termination of appointment of Paul Anthony Keenan as a director on 30 September 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Oct 2024
Appointment of Mr Christopher James Jones as a director on 9 May 2024
Submitted on 23 May 2024
Appointment of Mr Stephen Prentice as a director on 29 March 2024
Submitted on 11 Apr 2024
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Repayment History
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