Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Aedifica UK (Whitechapel) Limited
- Incorporated
- 16 July 2018 (8 years)
- Previously known as
- Hamberley Properties (Stepney) Limited (until 2 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sven Andre Bogaerts
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Charges
- Total
- 3
- Outstanding
- 1
- 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 27 March 2024
Bogaerts, Sven Andre
Director · Appointed 27 March 2024
Belgian
Born December 1977 (48)
Daerden, Ingrid Maria
Director · Appointed 27 March 2024
Belgian
Born January 1974 (52)
Director · Appointed 27 March 2024
British
Born September 1965 (61)
Officer history (4 former)
26 March 2026
26 March 2026
26 March 2026
27 March 2024
27 March 2024
Appointed Daerden, Ingrid Maria as Director
27 March 2024
27 March 2024
Appointed Bogaerts, Sven Andre as Director
27 March 2024
27 March 2024
27 March 2024
27 March 2024
16 July 2018
16 July 2018
16 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
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 (1)
27 March 2024
Ceased Patron Capital Advisers LLP — Has significant influence or control
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 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 This company Owns 75–100% of shares
Aedifica UK Management Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,317,523)
- Cash
- £257,477
- Employees
- 3
- Debt Ratio
- 118%
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £6,620,093 | £6,710,318 | £6,729,581 |
| Current Assets | £567,653 | £5,846,592 | £4,992,529 |
| Debtors | £310,176 | £5,839,883 | £4,991,282 |
| Cash | £257,477 | £6,709 | £1,247 |
| Creditors (< 1 year) | £220,641 | £117,408 | |
| Creditors (> 1 year) | £6,601,594 | £6,621,102 | |
| Net Current Assets | (£748,380) | £5,625,951 | £4,875,121 |
| Net Assets | (£1,317,523) | £5,732,328 | £4,983,600 |
| Shareholder Funds | (£1,317,523) | £5,732,328 | £4,983,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 29 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 9 July 2026 | Appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →