The Big Hen Limited is a private limited company registered at 18 Denholm Way, Musselburgh, East Lothian EH21 6TT. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-02, this 6-year-old company is run by 2 directors and 1 secretary.
Director Ran B., appointed on 16 August 2023. Director Steven H., appointed on 02 August 2017.
Switching the focus to secretaries, we can mention: Ran B., appointed on 16 August 2023.
The company is classified as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was filed on 2023-08-01 and the date for the subsequent filing is 2024-08-15. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 18 Denholm Way |
| Office Address2 | Musselburgh |
| Town | East Lothian |
| Post code | EH21 6TT |
| Country of origin | United Kingdom |
| Registration Number | SC572665 |
| Date of Incorporation | Wed, 2nd Aug 2017 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 16 August 2023
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 02 August 2017
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Marco M. This PSC and has 75,01-100% shares. The second one in the PSC register is Unibeam Ltd that put Hod Hasharon, Israel as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Steven H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marco M.
| Notified on | 5 July 2023 |
| Nature of control: |
75,01-100% shares |
Unibeam Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven H.
| Notified on | 2 August 2017 |
| Ceased on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 14 292 | 34 821 | 11 014 | 13 319 | 16 141 | 2 196 |
| Current Assets | 41 438 | 42 246 | 11 014 | |||
| Debtors | 27 146 | 7 425 | ||||
| Other | ||||||
| Accrued Liabilities | 1 224 | 1 224 | 1 224 | 1 224 | 1 224 | |
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Corporation Tax Payable | 12 038 | 10 790 | -1 914 | 1 029 | 6 178 | 5 007 |
| Creditors | 17 555 | 17 431 | 5 030 | 12 948 | 10 041 | 6 509 |
| Net Current Assets Liabilities | 23 883 | 24 815 | 5 984 | 371 | 6 100 | -4 313 |
| Other Creditors | 4 902 | |||||
| Other Taxation Social Security Payable | -2 104 | -2 104 | -1 898 | -127 | ||
| Total Assets Less Current Liabilities | 23 883 | 24 815 | 5 984 | 371 | 6 100 | -4 313 |
| Trade Debtors Trade Receivables | 27 146 | 7 425 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 28th, November 2023 |
accounts | Free Download (6 pages) |
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