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Company Information for

AEDIFICA UK (HESSLE) LIMITED

13 HANOVER SQUARE, LONDON, W1S 1HN,
Company Registration Number
10674329
Private Limited Company
Active

Company Overview

About Aedifica Uk (hessle) Ltd
AEDIFICA UK (HESSLE) LIMITED was founded on 2017-03-16 and has its registered office in London. The organisation's status is listed as "Active". Aedifica Uk (hessle) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AEDIFICA UK (HESSLE) LIMITED
 
Legal Registered Office
13 HANOVER SQUARE
LONDON
W1S 1HN
 
Previous Names
BURLINGTON (HESSLE) LIMITED11/10/2022
BURLINGTON LOVEL (HESSLE) LTD29/10/2019
Filing Information
Company Number 10674329
Company ID Number 10674329
Date formed 2017-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/04/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB371671880  
Last Datalog update: 2024-03-07 02:05:11
Primary Source:Companies House
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Company Officers of AEDIFICA UK (HESSLE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL HOGGART
 Director 2017-03-16
PHILIP FOSTER LOVEL
 Director 2017-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL HOGGART NORTH BAY SERVICES LTD Director 2017-08-23 CURRENT 2017-08-23 Active
RICHARD MICHAEL HOGGART ROSEDALE CARE SERVICES (YORKSHIRE) LTD Director 2017-05-13 CURRENT 2017-05-13 Active
RICHARD MICHAEL HOGGART PRIVATE MEDICARE LIMITED Director 2017-03-01 CURRENT 1986-02-04 Active
RICHARD MICHAEL HOGGART NORTH BAY HOLDINGS LTD Director 2017-01-25 CURRENT 2017-01-25 Active
RICHARD MICHAEL HOGGART ALPINE HEALTH CARE LIMITED Director 2015-11-03 CURRENT 2001-05-15 Active
RICHARD MICHAEL HOGGART MARTINDALE CARE LIMITED Director 2015-10-29 CURRENT 2015-08-16 Active
RICHARD MICHAEL HOGGART BURLINGTON CARE (BYRON LODGE) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
RICHARD MICHAEL HOGGART BURLINGTON CARE (HEADINGLEY COURT) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
RICHARD MICHAEL HOGGART BURLINGTON CARE (HEADINGLEY PARK) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
RICHARD MICHAEL HOGGART BURLINGTON CARE (SANDHALL PARK) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
RICHARD MICHAEL HOGGART GROW LEARN AND DEVELOP (GLAD) LTD Director 2013-09-01 CURRENT 2005-12-02 Active - Proposal to Strike off
RICHARD MICHAEL HOGGART NORTH BAY (BEECHWOOD) LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active
RICHARD MICHAEL HOGGART CARE MEDS (UK) LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
RICHARD MICHAEL HOGGART CASTLE HEALTHCARE SUPPLIES LTD Director 2011-03-02 CURRENT 2011-03-02 Active
RICHARD MICHAEL HOGGART HIGHGATE CARE SERVICES LTD Director 2007-04-03 CURRENT 2007-03-05 Active
PHILIP FOSTER LOVEL DUO LOANS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
PHILIP FOSTER LOVEL BURLINGTON LOVEL (COTTINGHAM) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PHILIP FOSTER LOVEL BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PHILIP FOSTER LOVEL BURLINGTON LOVEL LTD Director 2016-03-23 CURRENT 2016-03-23 Active
PHILIP FOSTER LOVEL LOVEL PROPERTY HOLDINGS LTD Director 2013-12-24 CURRENT 2013-12-20 Active
PHILIP FOSTER LOVEL LOVEL (EAST MIDLANDS) LIMITED Director 2013-10-09 CURRENT 2012-09-27 Active
PHILIP FOSTER LOVEL RAMSBURY LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
PHILIP FOSTER LOVEL LOVEL CAPITAL PROJECTS LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
PHILIP FOSTER LOVEL BECKLANDS DEVELOPMENTS LIMITED Director 2012-04-19 CURRENT 2012-04-13 Active
PHILIP FOSTER LOVEL BECKLANDS PARK MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2012-04-13 Active
PHILIP FOSTER LOVEL MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED Director 2011-03-31 CURRENT 2011-01-25 Active
PHILIP FOSTER LOVEL HESSLE DEVELOPMENT COMPANY LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
PHILIP FOSTER LOVEL MOLESCROFT ESTATES LIMITED Director 2006-04-04 CURRENT 2005-10-20 Active
PHILIP FOSTER LOVEL LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED Director 2004-03-11 CURRENT 2004-01-13 Active
PHILIP FOSTER LOVEL LOVEL (BEVERLEY) LIMITED Director 2002-05-10 CURRENT 2002-05-10 Active
PHILIP FOSTER LOVEL JML INVESTMENTS LIMITED Director 2002-03-06 CURRENT 2002-03-06 Active
PHILIP FOSTER LOVEL WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active
PHILIP FOSTER LOVEL LOVEL DEVELOPMENTS LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active
PHILIP FOSTER LOVEL JML ESTATES LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active
PHILIP FOSTER LOVEL JML PROPERTIES LIMITED Director 1999-04-15 CURRENT 1999-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2024-04-12
2024-01-22Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-03Appointment of Crestbridge Uk Limited as company secretary on 2022-11-04
2023-01-19CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-13Current accounting period shortened from 30/06/23 TO 31/12/22
2022-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106743290002
2022-10-13AA01Current accounting period shortened from 30/06/23 TO 31/12/22
2022-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106743290002
2022-10-12CESSATION OF RICHARD MICHAEL HOGGART AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN HOGGART
2022-10-12APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HOGGART
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN HOGGART
2022-10-12PSC07CESSATION OF RICHARD MICHAEL HOGGART AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11DIRECTOR APPOINTED MR SVEN ANDRE BOGAERTS
2022-10-11DIRECTOR APPOINTED MS INGRID MARIA DAERDEN
2022-10-11DIRECTOR APPOINTED MR RICHARD JOHN KENNEDY
2022-10-11DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER
2022-10-11Notification of Aedifica Uk Limited as a person with significant control on 2022-10-05
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY England
2022-10-11Company name changed burlington (hessle) LIMITED\certificate issued on 11/10/22
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106743290001
2022-10-11CERTNMCompany name changed burlington (hessle) LIMITED\certificate issued on 11/10/22
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY England
2022-10-11PSC02Notification of Aedifica Uk Limited as a person with significant control on 2022-10-05
2022-10-11AP01DIRECTOR APPOINTED MR SVEN ANDRE BOGAERTS
2022-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106743290001
2022-09-22AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AAMDAmended account full exemption
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-12-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02RES13Resolutions passed:
  • Company documents/company business 10/05/2021
  • ALTER ARTICLES
2021-06-02MEM/ARTSARTICLES OF ASSOCIATION
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 106743290002
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-05AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-30PSC04Change of details for Mr Richard Michael Hoggart as a person with significant control on 2019-10-23
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 22 Molescroft Road Beverley HU17 7ED England
2019-10-29RES15CHANGE OF COMPANY NAME 29/10/19
2019-10-29AP01DIRECTOR APPOINTED MR ANDREW HOGGART
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER LOVEL
2019-10-29PSC07CESSATION OF PHILIP FOSTER LOVEL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-06-06AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AEDIFICA UK (HESSLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEDIFICA UK (HESSLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AEDIFICA UK (HESSLE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEDIFICA UK (HESSLE) LIMITED

Intangible Assets
Patents
We have not found any records of AEDIFICA UK (HESSLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEDIFICA UK (HESSLE) LIMITED
Trademarks
We have not found any records of AEDIFICA UK (HESSLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEDIFICA UK (HESSLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AEDIFICA UK (HESSLE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEDIFICA UK (HESSLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEDIFICA UK (HESSLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEDIFICA UK (HESSLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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