Aedifica Uk (Hessle) Limited
Company Profile
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MicroAedifica Uk (hessle) Limited
10674329•Private Limited With Share Capital
13 Hanover Square, London, W1S1HN
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Incorporated
16/03/2017
Company Age
9 years
Directors
6
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Aedifica Uk (hessle) Limited (10674329) is a private limited with share capital incorporated on 16/03/2017 (9 years old) and registered in london, W1S1HN. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/03/2017
W1S1HN
Financial Overview
Total Assets
£14.60M
Liabilities
£5.47M
Net Assets
£9.12M
Turnover
£746.1K
Cash
£94.2K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2025
Legacy
Category:Accounts
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2024
Legacy
Category:Accounts
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2024
Legacy
Category:Accounts
Date:22-01-2024
Legacy
Category:Other
Date:22-01-2024
Legacy
Category:Other
Date:22-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Legacy
Category:Accounts
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Resolution
Category:Resolution
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Resolution
Category:Resolution
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2017
Incorporation Company
Category:Incorporation
Date:16-03-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
22 Molescroft Road, Beverley, North Humberside, HU177ED
13 Hanover Square, London, W1S1HNRegistered
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Contact
burlingtoncare.com
13 Hanover Square, London, W1S1HN