Hexwar Games Limited

Company Name	Hexwar Games Limited
Company Status	Active
Company Number	SC493539
Category	Private Limited Company
Incorporation Date	16 December 2014(9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Mulholland
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 December 2014(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	10 Conon Crescent Elgin IV30 1SZ Scotland

Director Name	Mrs Carola Christian Martin-Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	16 December 2014(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Hubwards 17 Greenside Ave Rosemarkie IV10 8XA Scotland

Director Name	Mr Keith Anthony Martin-Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 December 2014(same day as company formation)
Role	Games Designer
Country of Residence	Scotland
Correspondence Address	Hubwards 17 Greenside Ave Rosemarkie IV10 8XA Scotland

Director Name	Glenn Murphy
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2014(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	11 Eemins Place Bishopmill Elgin IV30 4PA Scotland

Contact

Website	www.hexwars.com

Location

Registered Address	Commerce House South Street Elgin IV30 1JE Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

16 March 2015	Delivered on: 27 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

2 February 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
11 December 2018	Change of details for Hexwar Ltd as a person with significant control on 11 December 2018 (2 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017	Director's details changed for Mrs Carola Christian Martin-Smith on 27 November 2017 (2 pages)
20 December 2017	Director's details changed for Mr Keith Anthony Martin-Smith on 27 November 2017 (2 pages)
7 November 2017	Director's details changed for Glenn Murphy on 16 October 2017 (2 pages)
7 November 2017	Director's details changed for Glenn Murphy on 16 October 2017 (2 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 February 2017	Director's details changed for Glenn Murphy on 2 January 2017 (2 pages)
3 February 2017	Director's details changed for Glenn Murphy on 2 January 2017 (2 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
16 December 2016	Director's details changed for Glenn Murphy on 16 December 2016 (2 pages)
16 December 2016	Director's details changed for Mrs Carola Christian Martin-Smith on 16 December 2016 (2 pages)
16 December 2016	Director's details changed for Glenn Murphy on 16 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Keith Anthony Martin-Smith on 16 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Keith Anthony Martin-Smith on 16 December 2016 (2 pages)
16 December 2016	Director's details changed for Mrs Carola Christian Martin-Smith on 16 December 2016 (2 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (8 pages)
22 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (8 pages)
27 March 2015	Registration of charge SC4935390001, created on 16 March 2015 (19 pages)
27 March 2015	Registration of charge SC4935390001, created on 16 March 2015 (19 pages)
7 January 2015	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
7 January 2015	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
7 January 2015	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
7 January 2015	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
16 December 2014	Incorporation Statement of capital on 2014-12-16 GBP 100 (26 pages)
16 December 2014	Incorporation Statement of capital on 2014-12-16 GBP 100 (26 pages)

Hexwar Games Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland