ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months 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
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
2
Alexander Brown
Director • British • Lives in England • Born in Mar 1971
Richard Jackson
Director • British • Lives in England • Born in Feb 1969
Helen Morris
Director • British • Lives in England • Born in Jan 1975
Charlie Calton-Watson
Director • British • Lives in England • Born in May 1980
Lisa Hayden
Director • Finance Director • British • Lives in UK • Born in Mar 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
HBVB
Paul Anthony Keenan, Lisa Hayden, 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
Lisa Hayden, Stephen Prentice, and 4 more are mutual people.
Active
Bauer Radio Limited
Richard Jackson, Simon Myciunka, and 3 more are mutual people.
Active
H.Bauer Publishing Limited
Lisa Hayden, Stephen Prentice, and 3 more are mutual people.
Active
Bauer Media Audio Limited
Simon Myciunka, Christopher James Jones, and 2 more are mutual people.
Active
Downtown Radio Limited
Simon Myciunka, Christopher James Jones, and 2 more are mutual people.
Active
Frontline Limited
Lisa Hayden, Stephen Prentice, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£970K
Decreased by £1.11M (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.02M
Decreased by £1.27M (-38%)
Total Liabilities
-£135K
Decreased by £361K (-73%)
Net Assets
£1.89M
Decreased by £904K (-32%)
Debt Ratio (%)
7%
Decreased by 8.41% (-56%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Alexander Brown Appointed
3 Months Ago on 22 Jul 2025
Christopher James Jones Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Charlie Calton-Watson Appointed
10 Months Ago on 6 Jan 2025
Anna Partington Appointed
10 Months Ago on 31 Dec 2024
Lisa Hayden Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Paul Anthony Keenan Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Christopher James Jones Appointed
1 Year 6 Months Ago on 9 May 2024
Get Alerts
Get Credit Report
Discover HBVB Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs