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HBVB

HBVB is an active company incorporated on 20 March 2013 with the registered office located in Peterborough, Cambridgeshire. HBVB was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08453545
Private unlimited company
Age
12 years
Incorporated 20 March 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 March 2025 (6 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Media House Peterborough Business Park
Lynch Wood
Peterborough
PE2 6EA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1971
Director • Head Of Finance - Bauer Radio • British • Lives in England • Born in Feb 1969
Director • Ceo • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
HBVB Management Limited
Lisa Hayden, Richard Jackson, 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, Mr 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, Mr 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, Mr Stephen Prentice, and 1 more are mutual people.
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
£15.12M
Decreased by £1.84M (-11%)
Turnover
£84.07M
Increased by £7.51M (+10%)
Employees
707
Increased by 49 (+7%)
Total Assets
£364.3M
Decreased by £1.32M (-0%)
Total Liabilities
-£264.3M
Decreased by £1.32M (-0%)
Net Assets
£100M
Same as previous period
Debt Ratio (%)
73%
Decreased by 0.1% (-0%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 3 Oct 2025
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 27 Mar 2025
Charlie Calton-Watson Appointed
9 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
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Paul Anthony Keenan Resigned
1 Year Ago on 30 Sep 2024
Mr Christopher James Jones Appointed
1 Year 5 Months Ago on 9 May 2024
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Documents
Full accounts 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 20 March 2025 with no updates
Submitted on 27 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
Full accounts 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
Repayment History
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