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Name

Aedifica UK (Hessle) Limited

Address
Unit A Lancaster House
Carnaby Industrial Estate L
Carnaby
Bridlington
YO15 3QY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 February 2021
End of VAT Registration
19 June 2023
Company Register Address 13 Hanover Square
London
W1S 1HN
Company No. 10674329 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Burlington (Hessle) Limited
  • Burlington Lovel (Hessle) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aedifica Uk Limited Status: Active Notified: 05/10/2022 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hoggart, Richard Michael Status: Ceased Notified: 16/03/2017 Ceased: 05/10/2022 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Lovel, Philip Foster Status: Ceased Notified: 16/03/2017 Ceased: 23/10/2019 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bogaerts, Sven Andre London, England Status: Active Notified: 05/10/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Crestbridge Uk Limited, London, England Status: Active Notified: 04/11/2022 Role: Secretary
    Daerden, Ingrid Maria London, England Status: Active Notified: 05/10/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 04/11/2022 Role: Corporate-Secretary Companies House Number: 09822915
    Kennedy, Richard John London, England Status: Active Notified: 05/10/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Walker, Bruce Layland London, England Status: Active Notified: 05/10/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ST Marys Care Services LTD Status: Ceased Notified: 08/10/2020 Ceased: 05/10/2022 Companies House Number: 12937940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more