AEDIFICA UK (HESSLE) LIMITED
Company details
- Registered name
- AEDIFICA UK (HESSLE) LIMITED
- Company number
- 10674329
- Registered office
- 13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND · 294 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2017
- Status
- Active
- Age
- 9 years
- Previous names
- BURLINGTON (HESSLE) LIMITED (to 11 Oct 2022) · BURLINGTON LOVEL (HESSLE) LTD (to 11 Oct 2022)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2026 | Director resigned | KENNEDY, Richard John | — |
| 26/03/2026 | Director appointed | — | SELBY, William Mark Prideaux |
| 26/03/2026 | Director appointed | — | HALAI, Nayan Ramji |
| 04/11/2022 | Corporate-secretary appointed | — | GEN II SERVICES (UK) LIMITED |
| 11/10/2022 | Registered name changed | BURLINGTON LOVEL (HESSLE) LTD | BURLINGTON (HESSLE) LIMITED |
| 11/10/2022 | Registered name changed | BURLINGTON (HESSLE) LIMITED | AEDIFICA UK (HESSLE) LIMITED |
| 05/10/2022 | Person with significant control ceased | Mr Richard Michael Hoggart | — |
| 05/10/2022 | Person with significant control added | — | Aedifica Uk Limited |
| 05/10/2022 | Director resigned | HOGGART, Richard Michael | — |
| 05/10/2022 | Director resigned | HOGGART, Andrew Alan | — |
| 05/10/2022 | Director appointed | — | KENNEDY, Richard John |
| 05/10/2022 | Director appointed | — | WALKER, Bruce Layland |
| 05/10/2022 | Director appointed | — | DAERDEN, Ingrid Maria |
| 05/10/2022 | Director appointed | — | BOGAERTS, Sven Andre |
| 28/05/2021 | Charge registered | — | A registered charge |
| 28/05/2021 | Charge registered | — | A registered charge |
| 23/10/2019 | Person with significant control ceased | Mr Philip Foster Lovel | — |
| 23/10/2019 | Director resigned | LOVEL, Philip Foster | — |
| 23/10/2019 | Director appointed | — | HOGGART, Andrew Alan |
| 16/03/2017 | Person with significant control added | — | Mr Richard Michael Hoggart |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AEDIFICA UK (HESSLE) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AEDIFICA UK (HESSLE) LIMITED (10674329)
AEDIFICA UK (HESSLE) LIMITED is a private limited company incorporated on 16 March 2017 and registered in the United Kingdom under company number 10674329. Its registered office is at 13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Aedifica Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Development of building projects across UK registers
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