Exact UK legal entity

HADEAN LIMITED

05275895 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated2 November 2004
Accounts due31 July 2027
Confirmation due5 July 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Entrepreneurs First · MMC Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800RWNOS3YUJZYS43
GLEIF legal name: HADEAN LIMITED
Registration status: ISSUED
Next renewal: 20 August 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 21 June 2026CS01 · Confirmation Statement
  2. Accounts made up to 31 October 2025AA · Accounts
  3. Accounts made up to 31 October 2024AA · Accounts
  4. Confirmation Statement made up to 21 June 2025CS01 · Confirmation Statement
  5. ResolutionRESOLUTIONS · Resolution
  6. IncorporationMA · Incorporation
  7. Confirmation Statement made up to 6 May 2025CS01 · Confirmation Statement
  8. Persons With Significant ControlPSC01 · Persons With Significant Control
  9. Officers — Mr Johannes MaatmanCH01 · Officers
  10. Persons With Significant ControlPSC01 · Persons With Significant Control
  11. CapitalSH01 · Capital
  12. Officers — Mr Balazs WagnerAP01 · Officers
  13. Officers — Mr Michael Christopher John WhittingtonAP01 · Officers
  14. Confirmation Statement made up to 13 October 2024CS01 · Confirmation Statement
  15. Accounts made up to 31 October 2023AA · Accounts
  16. Confirmation Statement made up to 13 October 2023CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

3 active control records

  1. Mr Michael Christopher John WhittingtonNotified 2 May 2025 · current in returned recordSignificant Influence Or Control
  2. Mr Balazs WagnerNotified 2 May 2025 · current in returned recordSignificant Influence Or Control
  3. Mr Johannes MaatmanNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
Governance

4 active officers

  1. Catharina MAATMANSecretary · appointed 2 November 2004
  2. Johannes MAATMANDirector · appointed 2 November 2004
  3. Balazs WAGNERDirector · appointed 23 April 2025
  4. Michael Christopher John WHITTINGTONDirector · appointed 23 April 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details