General information

Name:

Hadean Ltd

Office Address:

6 Champions Drive Edenbridge TN8 6GF Kent

Number: 05275895

Incorporation date: 2004-11-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hadean Limited is a Private Limited Company, with headquarters in 6 Champions Drive, Edenbridge in Kent. The main office's located in TN8 6GF. The company has been operating since 2004. The company's registration number is 05275895. The enterprise's SIC and NACE codes are 62012, that means Business and domestic software development. 2022-10-31 is the last time the company accounts were filed.

As for the following limited company, the full scope of director's duties have so far been carried out by Johannes M. who was arranged to perform management duties on November 2, 2004. Since April 2007 Catharina M., had fulfilled assigned duties for this limited company until the resignation in 2016. Moreover, the director's efforts are regularly backed by a secretary - Catharina M., who was officially appointed by this limited company in November 2004.

Johannes M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Catharina M.

Role: Secretary

Appointed: 02 November 2004

Latest update: 16 February 2024

Johannes M.

Role: Director

Appointed: 02 November 2004

Latest update: 16 February 2024

People with significant control

Johannes M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 01 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 01 November 2012
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 14 July 2014
Annual Accounts 14 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 14 June 2015
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 November 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 18 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to October 31, 2022 (AA)
filed on: 1st, July 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
19
Company Age

Similar companies nearby

Closest companies