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Nom	Hbvb
Adresse	Lynch Wood Peterborough
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08453545 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bauer, Heinz Heinrich Status: Active Notified: 24/05/2017 Date of Birth: 10/1939 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Bauer, Yvonne Saskia Status: Active Notified: 24/05/2017 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (11)

Source: Companies House

Bauer Group Secretariat Limited, Media House Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA Status: Active Notified: 20/03/2013 Role: Secretary

Hayden, Lisa Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hbvb Management Limited, Lynch Wood, Peterborough, England Status: Active Notified: 05/04/2013 Role: Director Nationality: British

Heinrich Bauer Verlag Beteiligungs Gmbh, Burchardstrasse 11, 20095 Hamburg, Germany, Status: Active Notified: 05/04/2013 Role: Director Nationality: British

Jackson, Richard Preston, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 02/1969 Occupation: Head Of Finance - Bauer Radio Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Christopher James Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Helen Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Myciunka, Simon Castlefield, Manchester, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Prentice, Stephen Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Duncan, Chris Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 29/03/2024 Date of Birth: 05/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Keenan, Paul Anthony Lynch Wood, Peterborough, United Kingdom Status: Ceased Notified: 20/03/2013 Ceased: 30/09/2024 Date of Birth: 12/1963 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Bauer Advertising Limited Status: Active Notified: 06/04/2016 Companies House Number: 01246778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bauer Consumer Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 01176085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bauer Global Services Limited Status: Active Notified: 06/10/2023 Companies House Number: 15194011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bauer Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 01394141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors