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Aedifica UK (Hessle) Limited
Aedifica UK (Hessle) Limited is an active company incorporated on 16 March 2017 with the registered office located in London, Greater London. Aedifica UK (Hessle) Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10674329
Private limited company
Age
8 years
Incorporated
16 March 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 January 2025
(8 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Aedifica UK (Hessle) Limited
Contact
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on
11 Oct 2022
(2 years 11 months ago)
Previous address was
Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY England
Companies in W1S 1HN
Telephone
01482862636
Email
Unreported
Website
Loveldevelopments.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Sven Andre Bogaerts
Director • Belgian • Lives in Belgium • Born in Dec 1977
Mr Bruce Layland Walker
Director • British • Lives in England • Born in Sep 1965
Mr Richard John Kennedy
Director • Irish • Lives in England • Born in Aug 1966
Ms Ingrid Maria Daerden
Director • Belgian • Lives in Belgium • Born in Jan 1974
Gen Ii Services (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aedifica UK (Shrewsbury) Limited
Gen Ii Services (UK) Limited, Mr Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Scarborough) Limited
Gen Ii Services (UK) Limited, Mr Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Sapphire) Limited
Gen Ii Services (UK) Limited, Mr Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Congleton) Limited
Gen Ii Services (UK) Limited, Mr Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Ampthill) Limited
Gen Ii Services (UK) Limited, Mr Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Hailsham) Limited
Gen Ii Services (UK) Limited, Mr Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Bradford) Limited
Gen Ii Services (UK) Limited, Mr Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Whitechapel) Limited
Gen Ii Services (UK) Limited, Mr Richard John Kennedy, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£94K
Decreased by £39K (-29%)
Turnover
£746K
Increased by £58K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£14.6M
Increased by £1.92M (+15%)
Total Liabilities
-£5.47M
Decreased by £483K (-8%)
Net Assets
£9.13M
Increased by £2.4M (+36%)
Debt Ratio (%)
37%
Decreased by 9.48% (-20%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Crestbridge Uk Limited Appointed
2 Years 10 Months Ago on 4 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 13 Oct 2022
Accounting Period Shortened
2 Years 10 Months Ago on 13 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 26 Apr 2024
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Repayment History
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