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Hadron Management Services UK Limited

Hadron Management Services UK Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. Hadron Management Services UK Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15284087
Private limited company
Age
1 year 12 months
Incorporated 14 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (14 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1974
Director • American • Lives in United States • Born in Aug 1985
Director • British • Lives in UK • Born in Feb 1960
Mr Keoni Schwartz
PSC • American • Lives in United States • Born in Oct 1979
Mr. Jesse Rogers
PSC • American • Lives in United States • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadron UK Insurance Company Limited
Grigoriy Guelfand and Colin David Johnson are mutual people.
Active
Hadron Holdings International Limited
Grigoriy Guelfand and Colin David Johnson are mutual people.
Active
R&Q Broker Services Limited
Colin David Johnson is a mutual person.
Active
Hadron UK Holdings Limited
Grigoriy Guelfand is a mutual person.
Active
Accredited Insurance (Europe) Limited
Colin David Johnson is a mutual person.
Active
R&Quiem Financial Services Limited
Colin David Johnson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£718K
Turnover
£1.81M
Employees
Unreported
Total Assets
£2.62M
Total Liabilities
-£1.59M
Net Assets
£1.03M
Debt Ratio (%)
61%
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Mr Grigoriy Guelfand Details Changed
7 Months Ago on 25 Mar 2025
Mr Sam Gaynor Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Mr Colin David Johnson Appointed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Grigoriy Guelfand Appointed
1 Year 1 Month Ago on 20 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 11 Sep 2024
Jesse Rogers (PSC) Appointed
1 Year 12 Months Ago on 14 Nov 2023
Incorporated
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to One Fleet Place London EC4M 7WS on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Grigoriy Guelfand on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Sam Gaynor on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Colin David Johnson as a director on 13 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 25 Nov 2024
Notification of Jesse Rogers as a person with significant control on 14 November 2023
Submitted on 30 Sep 2024
Appointment of Mr Grigoriy Guelfand as a director on 20 September 2024
Submitted on 25 Sep 2024
Repayment History
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