Menna Overview
Here’s a quick overview of AEDIFICA UK (HESSLE) LIMITED 👀 — a London based business that started in 2017.
AEDIFICA UK (HESSLE) LIMITED
- Company statusactive
- Company No10674329
- Age9 years 4 months Incorporated 16 March 2017
- Officers5
Address
13 Hanover Square, London, W1S 1HN, England
AEDIFICA UK (HESSLE) LIMITED is an active company incorporated on 16 March 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 13 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 04 Nov 2022 | |
| BOGAERTS, Sven Andre | director | Dec 1977 | 05 Oct 2022 |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 05 Oct 2022 |
| KENNEDY, Richard John | director | Aug 1966 | 05 Oct 2022 |
| WALKER, Bruce Layland | director | Sep 1965 | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aedifica Uk Limited | 05 Oct 2022 | |
| Mr Richard Michael Hoggart | Dec 1974 | 16 Mar 2017 |
| Mr Philip Foster Lovel | Sep 1972 | 16 Mar 2017 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
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GEN II SERVICES (UK) LIMITED is a mutual person.
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
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GEN II SERVICES (UK) LIMITED is a mutual person.
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KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
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Here’s a quick overview of AEDIFICA UK (HESSLE) LIMITED 👀 — a London based business that started in 2017.