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All Information about:

                        
Name

Aedifica UK (Hailsham) Limited

Address
13 Hanover Square
London
W1S 1HN
VAT ID no VAT ID available
Company No. 11159930 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hamberley Development (Hailsham) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aedifica Uk Limited Status: Active Notified: 28/01/2021 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Patron Capital Advisers Llp Status: Ceased Notified: 19/01/2018 Ceased: 28/01/2021 Companies House Number: Oc361119 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Bogaerts, Sven Andre Bruxelles, Belgium Status: Active Notified: 28/01/2021 Date of Birth: 12/1977 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    Crestbridge Uk Limited, London, England Status: Active Notified: 26/01/2021 Role: Secretary
    Daerden, Ingrid Maria Bruxelles, Belgium Status: Active Notified: 28/01/2021 Date of Birth: 01/1974 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 26/01/2021 Role: Corporate-Secretary Companies House Number: 09822915
    Kennedy, Richard John London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Walker, Bruce Layland London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kay, Daniel London, United Kingdom Status: Ceased Notified: 19/01/2018 Ceased: 28/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcalear, Duncan John Howard London, United Kingdom Status: Ceased Notified: 19/01/2018 Ceased: 28/01/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 01/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British