Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Aedifica UK (Hessle) Limited
- Incorporated
- 16 March 2017 (9 years)
- Previously known as
- Burlington (Hessle) Limited (until 11 October 2022)Burlington Lovel (Hessle) Ltd (until 29 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Sven Andre Bogaerts
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born March 1988 (38)
Director · Appointed 26 March 2026
British
Born August 1991 (35)
Corporate Secretary · Appointed 4 November 2022
Bogaerts, Sven Andre
Director · Appointed 5 October 2022
Belgian
Born December 1977 (48)
Daerden, Ingrid Maria
Director · Appointed 5 October 2022
Belgian
Born January 1974 (52)
Director · Appointed 5 October 2022
British
Born September 1965 (61)
Officer history (4 former)
26 March 2026
26 March 2026
26 March 2026
4 November 2022
5 October 2022
5 October 2022
5 October 2022
Appointed Daerden, Ingrid Maria as Director
5 October 2022
Appointed Bogaerts, Sven Andre as Director
5 October 2022
5 October 2022
23 October 2019
23 October 2019
16 March 2017
16 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12351073
Former controllers (2)
5 October 2022
23 October 2019
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Aed Finance 1 Limited Owns 75–100% of shares
Aed Finance 2 Limited Owns 75–100% of shares
Aedifica UK Limited Holds 75–100% of voting rights
Aedifica UK (Ampthill) Limited Owns 75–100% of shares
Aedifica UK (Biddenham) Limited Owns 75–100% of shares
Aedifica UK (Bridlington) Ltd Owns 75–100% of shares
Aedifica UK (Congleton) Limited Owns 75–100% of shares
Aedifica UK (Dawlish) Limited Owns 75–100% of shares
Aedifica UK (Hailsham) Limited Owns 75–100% of shares
Aedifica UK (Hessle) Limited This company Owns 75–100% of shares
Aedifica UK (Lincoln) Limited Owns 75–100% of shares
Aedifica UK (Marston) Limited Owns 75–100% of shares
Aedifica UK (Sapphire) Limited Owns 75–100% of shares
Aedifica UK (Shrewsbury) Limited Owns 75–100% of shares
Aedifica UK (Whitechapel) Limited Owns 75–100% of shares
Aedifica UK Management Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £332,633
- up £338,322 (5947%)
- Cash
- £61,072
- up £44,632 (271%)
- Profit Before Tax
- £15,499
- up £20,150 (433%)
- Employees
- 2
- no change
- Debt Ratio
- 95%
- Current Ratio
- 0.2x
- Return on Equity
- 102%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2019 | |
|---|---|---|
| Fixed Assets | £6,280,962 | £607,256 |
| Current Assets | £568,202 | |
| Debtors | £507,130 | |
| Cash | £61,072 | £1,000 |
| Creditors (< 1 year) | £2,689,968 | |
| Creditors (> 1 year) | £3,826,563 | |
| Net Current Assets | (£2,121,766) | (£608,294) |
| Net Assets | £332,633 | |
| Shareholder Funds | £332,633 | (£1,038) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 9 July 2026 | Appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 9 January 2026 | Confirmation statement with no updates | 5 January 2026 |
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