HADEAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hadean Limited. The company was founded 20 years ago and was given the registration number 05275895. The firm's registered office is in KENT. You can find them at 6 Champions Drive, Edenbridge, Kent, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HADEAN LIMITED |
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| Company Number | : | 05275895 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2004 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 6 Champions Drive, Edenbridge, Kent, TN8 6GF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Champions Drive, Edenbridge, United Kingdom, TN8 6GF | Secretary | 02 November 2004 | Active |
| 6, Champions Drive, Edenbridge, United Kingdom, TN8 6GF | Director | 02 November 2004 | Active |
| 6, Champions Drive, Edenbridge, United Kingdom, TN8 6GF | Director | 06 April 2007 | Active |
People with Significant Control
| Mr Michael Christopher John Whittington |
| Notified on | : | 02 May 2025 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Address | : | 6 Champions Drive, Kent, TN8 6GF |
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| Nature of control | : | - Significant influence or control
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| Mr Balazs Wagner |
| Notified on | : | 02 May 2025 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | Hungarian |
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| Address | : | 6 Champions Drive, Kent, TN8 6GF |
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| Nature of control | : | - Significant influence or control
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| Mr Johannes Maatman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | Dutch |
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| Address | : | 6 Champions Drive, Kent, TN8 6GF |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)