THE BIG HEN LIMITED

18 DENHOLM WAY, MUSSELBURGH, EAST LOTHIAN  EH21 6TT
  • Active
  • Private Limited Company
  • Company No. SC572665
  • Last Updated: 01 Mar 2024

Company Profile

THE BIG HEN LIMITED was incorporated on Wednesday, August 2, 2017 as a Private Limited Company with registered address in EAST LOTHIAN. THE BIG HEN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 3 months and 12 days.

Name THE BIG HEN LIMITED
Company number SC572665
Company type Private Limited Company
Incorporation date 02 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 18 DENHOLM WAY
MUSSELBURGH
EAST LOTHIAN
EH21 6TT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Marco Ettore Giovanni Maria Moccetti Nationality: Swiss Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
Unibeam Ltd Haoranim - Apt 26 Dates: Wednesday, July 5, 2023 - Wednesday, July 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Steven Mark Harkins Nationality: British Dates: Wednesday, August 2, 2017 - Wednesday, July 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (197 days left)
Latest accounts 31 August 2023
Next confirmation statement due 30 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE BIG HEN LIMITED.

Previous Names

Name Change Date
THE BIG HEN LIMITED 02 Aug 2017