# Aedifica UK (Hessle) Limited

## Details

- **Company number:** [10674329](https://find-and-update.company-information.service.gov.uk/company/10674329)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2017
- **Registered office:** 13 HANOVER SQUARE, LONDON, W1S 1HN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [AED UK Holdings Limited](/group/17307) (16 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, William Mark Prideaux | director | 26 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 30 Jun 2022 | £332,633 | £61,072 | 2 |
| 31 Dec 2019 | - | £1,000 | 2 |
| 31 Dec 2018 | - | £1,000 | 2 |
| 31 Dec 2017 | - | £1,000 | 2 |



## Owned by

Aedifica UK (Hessle) Limited → [Aedifica UK Limited](/company/12351073) → [AED Finance 2 Limited](/company/12352800) → [AED Finance 1 Limited](/company/12352308) → [AED UK Holdings Limited](/company/15426625)




## Directors' other companies

- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Whitechapel) Limited](/company/11465472)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Sapphire) Limited](/company/09461514)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Ampthill) Limited](/company/11159774)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Hailsham) Limited](/company/11159930)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Shrewsbury) Limited](/company/07097091)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Lincoln) Limited](/company/13449716)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Marston) Limited](/company/13816311)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Congleton) Limited](/company/10806474)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Bridlington) Ltd](/company/08473711)



## Companies at the same address

- [400 Capital Management Europe Limited](/company/09860806) (09860806)
- [AED Finance 1 Limited](/company/12352308) (12352308)
- [AED Finance 2 Limited](/company/12352800) (12352800)
- [AED UK Holdings Limited](/company/15426625) (15426625)
- [Aedifica UK (Ampthill) Limited](/company/11159774) (11159774)
- [Aedifica UK (Biddenham) Limited](/company/13483907) (13483907)
- [Aedifica UK (Bradford) Limited](/company/11278772) (11278772)
- [Aedifica UK (Bridlington) Ltd](/company/08473711) (08473711)
- [Aedifica UK (Congleton) Limited](/company/10806474) (10806474)
- [Aedifica UK (Dawlish) Limited](/company/13483857) (13483857)