OpenCompanies

Aedifica UK (Hessle) Limited

Company number
10674329
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2017
Nature of business
Development of building projects
Corporate group
AED UK Holdings Limited (17 companies)

Registered office

13 Hanover Square
London
W1S 1HN

Previous names

  • Burlington (Hessle) Limited (until 11 Oct 2022)
  • Burlington Lovel (Hessle) Ltd (until 29 Oct 2019)

Officers

NameRoleAppointedResigned
SELBY, William Mark Prideaux Director 26 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Philip Foster Lovel Ownership Of Shares 25 To 50 Percent 16 Mar 2017 23 Oct 2019
Mr Richard Michael Hoggart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Mar 2017 5 Oct 2022
Aedifica Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
30 Jun 2022 £332,633 £61,072 2
30 Jun 2021 - - -
31 Dec 2019 - £1,000 2
31 Dec 2018 - £1,000 2
31 Dec 2017 - £1,000 2

Connections

Owned by

Aedifica UK (Hessle) Limited → Aedifica UK Limited → AED Finance 2 Limited → AED Finance 1 Limited → AED UK Holdings Limited

Directors’ other companies

Companies at the same address

Data