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AEDIFICA UK (HESSLE) LIMITED

Active
10674329·incorporated 2017-03-16

AEDIFICA UK (HESSLE) LIMITED is an active UK private limited company, incorporated on 16 March 2017 at Companies House (number 10674329; OpenRegistry canonical ID GB-10674329-aedifica-uk-hessle-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-16
Registered Address
13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AEDIFICA UK (HESSLE) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AEDIFICA UK (HESSLE) LIMITED has 1 person with significant control on file:

  • Aedifica Uk Limited (United Kingdom reg. 12351073). Notified 2022-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip Foster Lovel born 1972 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2019-10-23.
    • Owns 25–50% of shares
  • Mr Richard Michael Hoggart born 1974 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2022-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AEDIFICA UK (HESSLE) LIMITED has previously traded as:

  • BURLINGTON (HESSLE) LIMITED (until 2022-10-11)
  • BURLINGTON LOVEL (HESSLE) LTD (until 2019-10-29)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10674329.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.