Hadean Limited

Active05275895 Private limited company
Incorporated
2 November 2004 (22 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Balazs Wagner
Johannes Maatman
Controlled by
Michael Christopher John Whittington
Balazs Wagner
Johannes Maatman
Accounts type
Micro entity
Region
South East
Address
6 Champions Drive
Edenbridge
Kent
TN8 6GF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wagner, Balazs
Director · Appointed 23 April 2025
Hungarian
Born March 1988 (38)
Director · Appointed 23 April 2025
British
Born October 1961 (65)
Secretary · Appointed 2 November 2004
Dutch
Maatman, Johannes
Director · Appointed 2 November 2004
Dutch
Born April 1961 (65)
Officer history (1 former)
23 April 2025
Appointed Wagner, Balazs as Director
23 April 2025
14 October 2016
Resigned Maatman, Catharina as Director
6 April 2007
Appointed Maatman, Catharina as Director
2 November 2004
Appointed Maatman, Catharina as Secretary
2 November 2004
Appointed Maatman, Johannes as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 May 2025
Has significant influence or control
British
Born October 1961 (65)
Balazs Wagner
Individual · Notified 2 May 2025
Has significant influence or control
Hungarian
Born March 1988 (38)
Johannes Maatman
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born April 1961 (65)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£1,881)
Debt Ratio
103%

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 (£1,881)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£55,482£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£57,363£0£0£0£0£0£0
Net Current Assets£55,482£0£0£0£0£0£0
Net Assets(£1,881)£0£0£0£0£0£0
Shareholder Funds(£1,881)£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates21 June 2026
3 May 2026Micro company accounts31 October 2025
21 July 2025Micro company accounts31 October 2024
21 June 2025Confirmation statement with updates21 June 2025
2 June 2025Resolutions
Show all recent filings

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