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Summary

Contact details

Officers13

Events1

Documents32

Additional data

Related companies6

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Last updated: Jun 01, 2024

AEDIFICA UK (HAILSHAM) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 2018 (6 years ago)

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Summary

NameAEDIFICA UK (HAILSHAM) LIMITED
Historical names
  • HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11159930
Incorporation Date19 Jan 2018 (6 years ago) / 2537 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 13 HANOVER SQUARE, W1S 1HN

Officers

corporate

IndividualUnited Kingdom

AEDIFICA UK LIMITED

Person with significant control


Appointed on28 Jan 2021

corporate

IndividualUnited Kingdom

PATRON CAPITAL ADVISERS LLP

Person with significant control


Appointed on19 Jan 2018

Resigned on28 Jan 2021

individual

IndividualUnited Kingdom

Bogaerts, Sven Andre

Director


Appointed on28 Jan 2021

Country of residenceBelgium

individual

IndividualUnited Kingdom

Daerden, Ingrid Maria

Director


Appointed on28 Jan 2021

Country of residenceBelgium

individual

IndividualUnited Kingdom

Crestbridge Uk Limited

Corporate Secretary


Appointed on26 Jan 2021

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Events

Old value

01 Feb 2021

Name changeHAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
23 Sep 2022Change person director company with change dateCH01View
01 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 16 Feb 2019

Related companies by officers

Frequently asked questions

Where is AEDIFICA UK (HAILSHAM) LIMITED's headquarters?

AEDIFICA UK (HAILSHAM) LIMITED's headquarters is located at ENGLAND, LONDON, 13 HANOVER SQUARE, W1S 1HN

What is AEDIFICA UK (HAILSHAM) LIMITED's industry?

AEDIFICA UK (HAILSHAM) LIMITED is in the industry of Other business support service activities n.e.c.

What year was AEDIFICA UK (HAILSHAM) LIMITED started?

AEDIFICA UK (HAILSHAM) LIMITED was started in 2018

Sources: Companies House