HBVB

Key Data

Status

Active

Company No.

08453545

Incorporation date

20/03/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

27/03/2026

Termination of appointment of Charlie Calton-Watson as a director on 2026-03-20

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (86 pages)

04/08/2025

Termination of appointment of Christopher James Jones as a director on 2025-06-30

View PDF (1 pages)

04/08/2025

Appointment of Mr Alexander Brown as a director on 2025-07-22

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

06/02/2025

Appointment of Charlie Calton-Watson as a director on 2025-01-06

View PDF (2 pages)

06/01/2025

Appointment of Anna Partington as a director on 2024-12-31

View PDF (2 pages)

03/01/2025

Termination of appointment of Lisa Hayden as a director on 2024-12-31

View PDF (1 pages)

31/10/2024

Termination of appointment of Paul Anthony Keenan as a director on 2024-09-30

View PDF (1 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (79 pages)

23/05/2024

Appointment of Mr Christopher James Jones as a director on 2024-05-09

View PDF (2 pages)

11/04/2024

Appointment of Mr Stephen Prentice as a director on 2024-03-29

View PDF (2 pages)

11/04/2024

Appointment of Ms Helen Morris as a director on 2024-03-29

View PDF (2 pages)

05/04/2024

Termination of appointment of Chris Duncan as a director on 2024-03-29

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (82 pages)

31/07/2023

Appointment of Mr Simon Myciunka as a director on 2023-06-30

View PDF (2 pages)

25/07/2023

Termination of appointment of Deidre Ann Ford as a director on 2023-06-30

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

22/12/2022

Termination of appointment of Sarah Jane Vickery as a director on 2022-12-22

View PDF (1 pages)

22/12/2022

Appointment of Mrs Deidre Ann Ford as a director on 2022-12-22

View PDF (2 pages)

22/12/2022

Appointment of Mr Richard Jackson as a director on 2022-12-22

View PDF (2 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (88 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duncan, Chris	Director	17/08/2022 - 29/03/2024	6
Prentice, Stephen	Director	29/03/2024 - Present	8
BAUER GROUP SECRETARIAT LIMITED	Corporate Secretary	20/03/2013 - Present	105
Morris, Helen	Director	29/03/2024 - Present	6
White, Gary Charles	Director	20/03/2013 - 31/08/2013	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HBVB

HBVB is an(a) Active company incorporated on 20/03/2013 with the registered office located at Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HBVB?

HBVB is currently Active. It was registered on 20/03/2013 .

Where is HBVB located?

HBVB is registered at Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA.

What does HBVB do?

HBVB operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HBVB?

The latest filing was on 27/03/2026: Termination of appointment of Charlie Calton-Watson as a director on 2026-03-20.