Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
HBVB
- Incorporated
- 20 March 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Owned by
- Yvonne Saskia Bauer
- Accounts type
- Full
- Region
- East of England
- Address
- Media House Peterborough Business ParkLynch WoodPeterboroughPE2 6EA
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born November 1971
Director · Appointed 1 July 2026
British
Born January 1990 (36)
Director · Appointed 22 July 2025
British
Born March 1971 (55)
Director · Appointed 31 December 2024
British
Born May 1985 (41)
Director · Appointed 30 June 2023
British
Born November 1979
Director · Appointed 22 December 2022
British
Born February 1969 (57)
Hbvb Management Limited
Corporate Director · Appointed 5 April 2013
Heinrich Bauer Verlag Beteiligungs Gmbh
Corporate Director · Appointed 5 April 2013
Officer history (12 former)
1 July 2026
1 July 2026
30 June 2026
30 June 2026
8 May 2026
20 March 2026
22 July 2025
30 June 2025
6 January 2025
31 December 2024
31 December 2024
30 September 2024
9 May 2024
29 March 2024
29 March 2024
29 March 2024
30 June 2023
30 June 2023
22 December 2022
22 December 2022
22 December 2022
17 August 2022
31 March 2022
4 April 2019
4 April 2019
16 September 2014
31 August 2013
5 April 2013
Appointed Heinrich Bauer Verlag Beteiligungs Gmbh as Corporate Director
5 April 2013
Appointed Hbvb Management Limited as Corporate Director
20 March 2013
20 March 2013
20 March 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Heinz Heinrich Bauer
Individual · Notified 24 May 2017
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born October 1939 (87)
Yvonne Saskia Bauer
Individual · Notified 24 May 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born March 1977 (49)
Group structure 20 companies
Ownership group derived from the Companies House PSC register
HBVB This company
Bauer Consumer Media Limited Owns 75–100% of shares
Frontline Limited Owns 75–100% of shares
Gold Key Media Limited Owns 75–100% of shares
Routes to Retail Limited Owns 75–100% of shares
Seymour Distribution Limited Owns 75–100% of shares
Seymour International Limited Owns 75–100% of shares
Bauer Global Services Limited Owns 75–100% of shares
Bauer Radio Limited Owns 75–100% of shares
Bauer Digital Radio Limited Owns 75–100% of shares
Muxco North Yorkshire Limited Owns 50–75% of shares
South West Digital Radio Limited Owns 25–50% of shares
Bauer Radio's Cash for Kids Charities Has significant influence or control (as a trust)
Bauer Radio's Cash for Kids Charities (Scotland) Has significant influence or control
C. E. Digital Limited Owns 25–50% of shares
Downtown Radio Limited Owns 75–100% of shares
Radio Clyde Cash for Kids Has significant influence or control (as a trust)
Sharpstream Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Appointment of a director | |||
| 28 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Termination of appointment of a secretary |
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