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Bighand Limited

03128724

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

MW102 WEWORK, LONDON, SE1 7ND
Incorporated 21/11/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Sam Matthew Toulson

director · Since 28/11/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Kimberley Carrick-White

director · Since 17/03/2026

ENGLISH · ENGLAND · Age 42

Persons with Significant Control

Bighand Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

27, Union Street, London, SE1 1SD

Reg: 12834023 · Companies House · Private Limited Company

Notified 14/05/2021

Former PSCs

Bighand Holdings Limited

Ceased 14/05/2021

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 25/06/2024Registered 27/06/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 25/06/2024Registered 27/06/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS

Created 25/06/2024Registered 27/06/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/12/2021Registered 17/12/2021Satisfied 27/06/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/12/2021Registered 17/12/2021Satisfied 27/06/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 13/01/2021Registered 20/01/2021Satisfied 27/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2020Registered 27/10/2020Satisfied 13/01/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIAR

Created 03/07/2018Registered 12/07/2018Satisfied 14/10/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIAR

Created 03/07/2018Registered 12/07/2018Satisfied 14/10/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE AND AGENT FOR THE SECURED P

Created 03/07/2018Registered 12/07/2018Satisfied 14/10/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 03/07/2018Registered 12/07/2018Satisfied 14/10/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/07/2018Registered 12/07/2018Satisfied 14/10/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/05/2018Registered 31/05/2018Satisfied 14/10/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 14/07/2017Registered 24/07/2017Satisfied 12/04/2018
charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/07/2012Registered 19/07/2012Satisfied 12/04/2018
charge
satisfied

HSBC BANK PLC

Created 20/06/2012Registered 27/06/2012Satisfied 12/04/2018
charge
satisfied

HSBC BANK PLC

Created 20/06/2012Registered 27/06/2012Satisfied 12/04/2018
charge
satisfied

HSBC BANK PLC

Created 18/05/2012Registered 23/05/2012Satisfied 12/04/2018
charge
satisfied

HSBC BANK PLC

Created 25/07/2006Registered 28/07/2006Satisfied 12/04/2018