THE BIG HEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Big Hen Limited. The company was founded 7 years ago and was given the registration number SC572665. The firm's registered office is in EAST LOTHIAN. You can find them at 18 Denholm Way, Musselburgh, East Lothian, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | THE BIG HEN LIMITED |
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| Company Number | : | SC572665 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 August 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 18 Denholm Way, Musselburgh, East Lothian, United Kingdom, EH21 6TT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11, Haoranim - Apt 26, Hod Hasharon, Israel, | Secretary | 16 August 2023 | Active |
| 11, Haoranim - Apt 26, Hod Hasharon, Israel, | Director | 16 August 2023 | Active |
| 18 Denholm Way, Musselburgh, East Lothian, United Kingdom, EH21 6TT | Director | 02 August 2017 | Active |
People with Significant Control
| Unibeam Ltd |
| Notified on | : | 05 July 2023 |
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| Status | : | Active |
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| Country of residence | : | Israel |
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| Address | : | 11, Haoranim - Apt 26, Hod Hasharon, Israel, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Marco Ettore Giovanni Maria Moccetti |
| Notified on | : | 05 July 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Compass Building, Al Shohada Road, Ras Al Khaimah, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Steven Mark Harkins |
| Notified on | : | 02 August 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18 Denholm Way, Musselburgh, East Lothian, United Kingdom, EH21 6TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)