Aedifica Uk (Hailsham) Limited

11159930

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 HANOVER SQUARE, LONDON, W1S 1HN

Incorporated 19/01/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990

Other business support service activities

Officers

Gen Ii Services (Uk) Limited

secretary · Since 26/01/2021

Also on 261 other boards

Mr Sven Andre Bogaerts

director · Since 28/01/2021

SELF-EMPLOYED

BELGIAN · BELGIUM · Age 48

Ms Ingrid Maria Daerden

director · Since 28/01/2021

SELF-EMPLOYED

BELGIAN · BELGIUM · Age 52

Mr Bruce Layland Walker

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr William Mark Prideaux Selby

director · Since 26/03/2026

BRITISH · ENGLAND · Age 35

Mr Nayan Ramji Halai

director · Since 26/03/2026

BRITISH · ENGLAND · Age 38

Also on 16 other boards

Persons with Significant Control

Aedifica Uk Limited

75–100% shares

75–100% votes

Appoint directors

13, Hanover Square, London, W1S 1HN

Reg: 12351073 · England And Wales · Private Company Limited By Shares

Notified 28/01/2021

Former PSCs

Patron Capital Advisers Llp

Ceased 28/01/2021