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Company Information for

AEDIFICA UK (HAILSHAM) LIMITED

13 HANOVER SQUARE, LONDON, W1S 1HN,
Company Registration Number
11159930
Private Limited Company
Active

Company Overview

About Aedifica Uk (hailsham) Ltd
AEDIFICA UK (HAILSHAM) LIMITED was founded on 2018-01-19 and has its registered office in London. The organisation's status is listed as "Active". Aedifica Uk (hailsham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AEDIFICA UK (HAILSHAM) LIMITED
 
Legal Registered Office
13 HANOVER SQUARE
LONDON
W1S 1HN
 
Previous Names
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED01/02/2021
Filing Information
Company Number 11159930
Company ID Number 11159930
Date formed 2018-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/02/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-07 02:24:32
Primary Source:Companies House
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Company Officers of AEDIFICA UK (HAILSHAM) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL KAY
 Director 2018-01-19
DUNCAN MCALEAR
 Director 2018-01-19
TIMOTHY WILLIAM STREET
 Director 2018-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL KAY HAMBERLEY CARE 1 LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
DANIEL KAY OHF DUNSTABLE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DANIEL KAY AEDIFICA UK (AMPTHILL) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DANIEL KAY OHF WORCESTER LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
DANIEL KAY HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL KAY HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL KAY HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DANIEL KAY TWELVE HARLEY STREET LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DANIEL KAY NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SOLIHULL) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (BATH) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (LANE END) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (BOURNVILLE) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (ADDERBURY) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (SUTTON) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY NOOSA DEVELOPMENT (WOKING) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
DANIEL KAY HAMBERLEY DEVELOPMENT LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DANIEL KAY GRACEWELL HEALTHCARE 7 LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
DANIEL KAY GRACEWELL HEALTHCARE 6 LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-06-07
DANIEL KAY GRACEWELL HEALTHCARE 5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
DANIEL KAY HAMBERLEY (SUTTON COLDFIELD) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
DANIEL KAY GRACEWELL HEALTHCARE HOLDING LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DANIEL KAY HARLEY STREET CAPITAL PARTNERS LIMITED Director 2008-05-16 CURRENT 2008-04-04 Dissolved 2015-02-13
DANIEL KAY EIGHTY EIGHT RODNEY STREET LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
DANIEL KAY HARLEY STREET MEDICO LEGAL SERVICE LIMITED Director 2005-02-15 CURRENT 2003-12-03 Active
DANIEL KAY HARLEY STREET FINANCE LIMITED Director 2005-02-15 CURRENT 2004-10-29 Active
DANIEL KAY GEMINI HOUSE LIMITED Director 2004-04-20 CURRENT 2004-04-19 Dissolved 2017-05-15
DANIEL KAY TEN HARLEY STREET LIMITED Director 2003-04-03 CURRENT 1993-04-01 Active
DANIEL KAY DKS TRADING LIMITED Director 2003-02-05 CURRENT 2003-02-04 Active
DUNCAN MCALEAR HAMBERLEY CARE 1 LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
DUNCAN MCALEAR OHF DUNSTABLE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DUNCAN MCALEAR AEDIFICA UK (AMPTHILL) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DUNCAN MCALEAR OHF WORCESTER LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
DUNCAN MCALEAR HAMBERLEY DEVELOPMENT LIMITED Director 2016-11-08 CURRENT 2014-08-11 Active
DUNCAN MCALEAR REVERA DEVELOPMENT (ASCOT) LIMITED Director 2016-11-08 CURRENT 2015-07-03 Active - Proposal to Strike off
DUNCAN MCALEAR HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2016-11-08 CURRENT 2015-12-18 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (SOLIHULL) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (BATH) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (LANE END) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR HAMBERLEY (SUTTON COLDFIELD) LIMITED Director 2016-11-08 CURRENT 2013-12-20 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (BOURNVILLE) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (ADDERBURY) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (SUTTON) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
DUNCAN MCALEAR HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED Director 2016-11-08 CURRENT 2015-10-30 Active
DUNCAN MCALEAR HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED Director 2016-11-08 CURRENT 2015-12-18 Active
DUNCAN MCALEAR NOOSA DEVELOPMENT (WOKING) LIMITED Director 2016-11-08 CURRENT 2014-10-03 Active
TIMOTHY WILLIAM STREET HAMBERLEY CARE 1 LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
TIMOTHY WILLIAM STREET OHF DUNSTABLE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
TIMOTHY WILLIAM STREET AEDIFICA UK (AMPTHILL) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
TIMOTHY WILLIAM STREET OHF WORCESTER LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
TIMOTHY WILLIAM STREET NOOSA DEVELOPMENT (SOLIHULL) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
TIMOTHY WILLIAM STREET NOOSA DEVELOPMENT (BATH) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
TIMOTHY WILLIAM STREET NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
TIMOTHY WILLIAM STREET HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
TIMOTHY WILLIAM STREET NOOSA DEVELOPMENT (BOURNVILLE) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
TIMOTHY WILLIAM STREET NOOSA DEVELOPMENT (ADDERBURY) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
TIMOTHY WILLIAM STREET NOOSA DEVELOPMENT (SUTTON) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
TIMOTHY WILLIAM STREET HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
TIMOTHY WILLIAM STREET GRACEWELL HEALTHCARE 5 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
TIMOTHY WILLIAM STREET HAMBERLEY (SUTTON COLDFIELD) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
TIMOTHY WILLIAM STREET GRACEWELL HEALTHCARE HOLDING LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-01-04Resolutions passed:<ul><li>Resolution Re: ratification of directors conduct 11/12/2023</ul>
2023-02-02Register inspection address changed to 8 Sackville Street London W1S 3DG
2023-02-02Registers moved to registered inspection location of 8 Sackville Street London W1S 3DG
2023-02-02CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 77-79 New Cavendish Street London W1W 6XB England
2022-01-26APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2022-01-26APPOINTMENT TERMINATED, DIRECTOR BRUNO CHIBUZO OBASI
2022-01-26APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2022-01-26DIRECTOR APPOINTED MR RICHARD JOHN KENNEDY
2022-01-26DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM 8 Sackville Street London W1S 3DG United Kingdom
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM 8 Sackville Street London W1S 3DG United Kingdom
2022-01-26AP01DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-11-23SH0118/11/21 STATEMENT OF CAPITAL GBP 2764462
2021-10-20AP04Appointment of Crestbridge Uk Limited as company secretary on 2021-01-26
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-02-01RES15CHANGE OF COMPANY NAME 01/02/21
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY
2021-01-29AP01DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI
2021-01-29PSC02Notification of Aedifica Uk Limited as a person with significant control on 2021-01-28
2021-01-29PSC07CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 1 Vine Street London W1J 0AH United Kingdom
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEDIFICA UK (HAILSHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEDIFICA UK (HAILSHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEDIFICA UK (HAILSHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEDIFICA UK (HAILSHAM) LIMITED

Intangible Assets
Patents
We have not found any records of AEDIFICA UK (HAILSHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEDIFICA UK (HAILSHAM) LIMITED
Trademarks
We have not found any records of AEDIFICA UK (HAILSHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEDIFICA UK (HAILSHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AEDIFICA UK (HAILSHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEDIFICA UK (HAILSHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEDIFICA UK (HAILSHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEDIFICA UK (HAILSHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1HN