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Hadean Limited

Hadean Limited is an active company incorporated on 2 November 2004 with the registered office located in Edenbridge, Kent. Hadean Limited was registered 21 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
05275895
Private limited company
Age
21 years
Incorporated 2 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
6 Champions Drive
Edenbridge
Kent
TN8 6GF
Same address for the past 16 years
Telephone
07990725902
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • Hungarian • Lives in England • Born in Mar 1988
PSC • Director • Dutch • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Oct 1961
Secretary • Dutch • Lives in England • Born in May 1962
Mr Michael Christopher John Whittington
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Certn (UK) Ltd
Michael Christopher John Whittington is a mutual person.
Active
Garancie Limited
Michael Christopher John Whittington is a mutual person.
Active
Haszit Ltd
Catharina Maatman is a mutual person.
Active
Diligentchex Ltd
Michael Christopher John Whittington is a mutual person.
Active
Tradeveris Limited
Catharina Maatman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Balazs Wagner (PSC) Appointed
6 Months Ago on 2 May 2025
Mr Johannes Maatman Details Changed
6 Months Ago on 2 May 2025
Michael Christopher John Whittington (PSC) Appointed
6 Months Ago on 2 May 2025
Mr Balazs Wagner Appointed
6 Months Ago on 23 Apr 2025
Mr Michael Christopher John Whittington Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 21 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 7 May 2025
Notification of Balazs Wagner as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Johannes Maatman on 2 May 2025
Submitted on 6 May 2025
Notification of Michael Christopher John Whittington as a person with significant control on 2 May 2025
Submitted on 5 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 5 May 2025
Appointment of Mr Balazs Wagner as a director on 23 April 2025
Submitted on 1 May 2025
Repayment History
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