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HEXWAR GAMES LIMITED

HEXWAR GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEXWAR GAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC493539
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEXWAR GAMES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEXWAR GAMES LIMITED located?

    Registered Office Address
    C/O Code Wizards Caledonian House
    164 High Street
    IV30 1BD Elgin
    Moray
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEXWAR GAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for HEXWAR GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 8DE Scotland to C/O Code Wizards Caledonian House 164 High Street Elgin Moray IV30 1BD on Sep 01, 2025

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Registered office address changed from Commerce House South Street Elgin IV30 1JE United Kingdom to C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 8DE on Feb 07, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2024 with updates

    		4 pagesCS01

    Register(s) moved to registered office address Commerce House South Street Elgin IV30 1JE

    		1 pagesAD04

    Confirmation statement made on Nov 28, 2023 with updates

    		5 pagesCS01

    Notification of Code Wizard Limited as a person with significant control on Aug 04, 2023

    		2 pagesPSC02

    Cessation of Hunted Cow Studios Ltd. as a person with significant control on Aug 04, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Termination of appointment of Glenn Murphy as a director on Aug 04, 2023

    		1 pagesTM01

    Appointment of Mr Stuart Muckley as a director on Aug 04, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Mulholland as a director on Aug 04, 2023

    		1 pagesTM01

    Termination of appointment of Carola Christian Martin-Smith as a director on Aug 04, 2023

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2022 to May 31, 2023

    		1 pagesAA01

    Satisfaction of charge SC4935390001 in full

    		4 pagesMR04

    Change of details for Hexwar Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Hunted Cow Studios Ltd. as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Nov 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of HEXWAR GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN-SMITH, Keith Anthony
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    United Kingdom
    		Director
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    United Kingdom
    		ScotlandBritish60727710003
    MUCKLEY, Stuart
    South Street
    IV30 1JE Elgin
    Commerce House
    United Kingdom
    		Director
    South Street
    IV30 1JE Elgin
    Commerce House
    United Kingdom
    		EnglandBritish86890780002
    MARTIN-SMITH, Carola Christian
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    United Kingdom
    		Director
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    United Kingdom
    		ScotlandScottishAdministrator60727720002
    MULHOLLAND, Andrew John
    IV30 1SZ Elgin
    10 Conon Crescent
    United Kingdom
    		Director
    IV30 1SZ Elgin
    10 Conon Crescent
    United Kingdom
    		United KingdomBritishSoftware Developer95914810004
    MURPHY, Glenn
    Bishopmill
    IV30 4PA Elgin
    11 Eemins Place
    United Kingdom
    		Director
    Bishopmill
    IV30 4PA Elgin
    11 Eemins Place
    United Kingdom
    		United KingdomBritishSoftware Developer95914960005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEXWAR GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Aug 04, 2023
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number04559015
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    South Street
    IV30 1JZ Elgin
    35
    Moray
    		Apr 06, 2016
    South Street
    IV30 1JZ Elgin
    35
    Moray
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc262870
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    		Apr 06, 2016
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc228468
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0