HL

HADEAN LIMITED

Active

Company number 05275895

Kent · Incorporated 2 November 2004

6 Champions Drive, Edenbridge, Kent, TN8 6GF

Last updated on 11 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Christopher John Whittington
Born October 1961
Significant Influence Or Control
2 May 2025
PS
Mr Balazs Wagner
Born March 1988
Significant Influence Or Control
2 May 2025
PS
Mr Johannes Maatman
Born April 1961
Significant Influence Or Control
6 April 2016

Funding

1 funding round
2 May 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2025 View
Resolution
Resolution
2 June 2025 View
Memorandum Articles
Incorporation
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2025 View
Capital Allotment Shares
Capital
5 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2024 View
Accounts With Accounts Type Dormant
Accounts
20 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2023 View
Accounts With Accounts Type Dormant
Accounts
1 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2020 View
Accounts With Accounts Type Dormant
Accounts
4 July 2020 View
Change Person Director Company With Change Date
Officers
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2006 View
Legacy
Accounts
1 June 2006 View
Legacy
Address
22 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
6 November 2005 View
Legacy
Capital
6 November 2005 View
Incorporation Company
Incorporation
2 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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