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Companies House/Peterborough/Company profile

HBVB MANAGEMENT LIMITED

Active
08436312·incorporated 2013-03-08

HBVB MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 March 2013 at Companies House (number 08436312; OpenRegistry canonical ID GB-08436312-hbvb-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-08
Registered Address
MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of HBVB MANAGEMENT LIMITED

Shareholders

Look up shareholders of HBVB MANAGEMENT LIMITED

Financials

Check financials of HBVB MANAGEMENT LIMITED

Filings

Check filing history of HBVB MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

HBVB MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Heinz Heinrich Bauer born 1939 resident in Germany, German national. Notified 2017-05-24.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Yvonne Saskia Bauer born 1977 resident in Germany, German national. Notified 2017-05-24.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-08. Ceased 2017-05-24.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08436312.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.