General information

Name:

The Big Hen Ltd

Office Address:

18 Denholm Way Musselburgh EH21 6TT East Lothian

Number: SC572665

Incorporation date: 2017-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Big Hen Limited has been prospering in this business for at least 7 years. Registered with number SC572665 in the year 2017, the company have office at 18 Denholm Way, East Lothian EH21 6TT. This business's classified under the NACE and SIC code 62012 - Business and domestic software development. The Big Hen Ltd released its latest accounts for the financial year up to Wed, 31st Aug 2022. The firm's most recent confirmation statement was released on Tue, 1st Aug 2023.

We have a group of two directors overseeing this particular company at present, including Ran B. and Steven H. who have been performing the directors responsibilities since August 2023.

Marco M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ran B.

Role: Secretary

Appointed: 16 August 2023

Latest update: 13 March 2024

Ran B.

Role: Director

Appointed: 16 August 2023

Latest update: 13 March 2024

Steven H.

Role: Director

Appointed: 02 August 2017

Latest update: 13 March 2024

People with significant control

Marco M.
Notified on 5 July 2023
Nature of control:
over 3/4 of shares
Unibeam Ltd
Address: 11 Haoranim - Apt 26, Hod Hasharon, 4526322, Israel
Legal authority Isral
Legal form Limited Company
Notified on 5 July 2023
Ceased on 5 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven H.
Notified on 2 August 2017
Ceased on 5 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 02 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
6
Company Age

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