HEXWAR LIMITED

Overview

Company Name	HEXWAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC228468
Jurisdiction	Scotland
Date of Creation	Feb 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEXWAR LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is HEXWAR LIMITED located?

Registered Office Address	Hubwards 17 Greenside Avenue Rosemarkie IV10 8XA Fortrose Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HEXWAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HEXWAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for HEXWAR LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Mar 03, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Feb 07, 2024	Change of details for Mrs Carola Christian Martin Smith as a person with significant control on Feb 07, 2024	2 pages	PSC04

Feb 01, 2024	Director's details changed for Mrs Carola Christian Martin Smith on Feb 01, 2024	2 pages	CH01

Feb 01, 2024	Director's details changed for Mr Keith Anthony Martin-Smith on Feb 01, 2024	2 pages	CH01

Feb 01, 2024	Change of details for Mr Keith Anthony Martin-Smith as a person with significant control on Feb 01, 2024	2 pages	PSC04

Feb 01, 2024	Secretary's details changed for Mrs Carola Christian Martin Smith on Feb 01, 2024	1 pages	CH03

Jul 28, 2023	Previous accounting period extended from Mar 31, 2023 to May 31, 2023	1 pages	AA01

Jul 26, 2023	Change of details for Mrs Carola Christian Martin-Smith as a person with significant control on Jul 26, 2023	2 pages	PSC04

Mar 05, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 17, 2017	Registered office address changed from The Mended Drum, Fiery Hillock Fortrose Ross-Shire IV10 8SE to Hubwards 17 Greenside Avenue Rosemarkie Fortrose IV10 8XA on Nov 17, 2017	1 pages	AD01

Feb 28, 2017	Confirmation statement made on Feb 25, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HEXWAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN SMITH, Carola Christian Greenside Avenue Rosemarkie IV10 8XA Fortrose 17 Scotland	Feb 25, 2002		Secretary	Greenside Avenue Rosemarkie IV10 8XA Fortrose 17 Scotland		British		Consultant	81937020001
MARTIN SMITH, Carola Christian 17 Greenside Avenue Rosemarkie IV10 8XA Fortrose Hubwards Scotland	Feb 25, 2002		Director	17 Greenside Avenue Rosemarkie IV10 8XA Fortrose Hubwards Scotland	Scotland	British	1964-10	Consultant	81937020002
MARTIN-SMITH, Keith Anthony Greenside Avenue Rosemarkie IV10 8XA Fortrose 17 Scotland	Feb 27, 2002		Director	Greenside Avenue Rosemarkie IV10 8XA Fortrose 17 Scotland	Scotland	British	1957-9	Consultant	60727710004
PF & S ( SECRETARIES) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Feb 25, 2002	Feb 27, 2002	Nominee Secretary	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire					900023490001
SMITH, Anthony Factors House Gordonbush KW9 6LX Brora Highland	Jun 24, 2002	Feb 04, 2008	Director	Factors House Gordonbush KW9 6LX Brora Highland		British	1960-11	None	83670010001
PF & S (DIRECTORS) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Feb 25, 2002	Feb 27, 2002	Nominee Director	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire					900023480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEXWAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Anthony Martin-Smith Greenside Avenue Rosemarkie IV10 8XA Fortrose 17 Scotland	Apr 06, 2016	Greenside Avenue Rosemarkie IV10 8XA Fortrose 17 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Carola Christian Martin Smith Ness Road East IV10 8SE Fortrose The Mended Drum Scotland	Apr 06, 2016	Ness Road East IV10 8SE Fortrose The Mended Drum Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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