HEXWAR GAMES LIMITED

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HEXWAR GAMES LIMITED

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Key Data

Status

Active

Company No.

SC493539

Incorporation date

16/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Caledonian House, 164 High Street, Elgin, Moray IV30 1BDCopy
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Latest events (Record since 29/11/2022)
dot icon17/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon14/12/2025
Confirmation statement made on 2025-11-28 with updates
dot icon09/12/2025
Registered office address changed from C/O Code Wizards Caledonian House 164 High Street Elgin Moray IV30 1BD Scotland to Caledonian House 164 High Street Elgin Moray IV30 1BD on 2025-12-09
dot icon01/09/2025
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 2025-09-01
dot icon20/05/2025
Total exemption full accounts made up to 2024-05-31
dot icon07/02/2025
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 2025-02-07
dot icon12/12/2024
Register(s) moved to registered office address Commerce House South Street Elgin IV30 1JE
dot icon12/12/2024
Confirmation statement made on 2024-11-28 with updates
dot icon28/02/2024
Cessation of Hunted Cow Studios Ltd. as a person with significant control on 2023-08-04
dot icon28/02/2024
Notification of Code Wizard Limited as a person with significant control on 2023-08-04
dot icon28/02/2024
Confirmation statement made on 2023-11-28 with updates
dot icon23/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon17/08/2023
Termination of appointment of Andrew Mulholland as a director on 2023-08-04
dot icon17/08/2023
Termination of appointment of Carola Christian Martin-Smith as a director on 2023-08-04
dot icon17/08/2023
Appointment of Mr Stuart Muckley as a director on 2023-08-04
dot icon17/08/2023
Termination of appointment of Glenn Murphy as a director on 2023-08-04
dot icon28/07/2023
Previous accounting period extended from 2022-12-31 to 2023-05-31
dot icon30/06/2023
Satisfaction of charge SC4935390001 in full
dot icon29/11/2022
Confirmation statement made on 2022-11-28 with updates
dot icon29/11/2022
Change of details for Hunted Cow Studios Ltd. as a person with significant control on 2016-04-06
dot icon29/11/2022
Change of details for Hexwar Ltd as a person with significant control on 2016-04-06
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£63,301.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
41.99K
-
0.00
21.65K
-
2023
4
76.57K
-
0.00
63.30K
-
2023
4
76.57K
-
0.00
63.30K
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

76.57K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.30K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin-Smith, Carola Christian
Director
16/12/2014 - 04/08/2023
6
Martin-Smith, Keith Anthony
Director
16/12/2014 - Present
5
Muckley, Stuart
Director
04/08/2023 - Present
3
Murphy, Glenn
Director
16/12/2014 - 04/08/2023
12
Mr Andrew John Mulholland
Director
16/12/2014 - 04/08/2023
12

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About HEXWAR GAMES LIMITED

HEXWAR GAMES LIMITED is an(a) Active company incorporated on 16/12/2014 with the registered office located at Caledonian House, 164 High Street, Elgin, Moray IV30 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HEXWAR GAMES LIMITED?

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HEXWAR GAMES LIMITED is currently Active. It was registered on 16/12/2014 .

Where is HEXWAR GAMES LIMITED located?

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HEXWAR GAMES LIMITED is registered at Caledonian House, 164 High Street, Elgin, Moray IV30 1BD.

What does HEXWAR GAMES LIMITED do?

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HEXWAR GAMES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HEXWAR GAMES LIMITED have?

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HEXWAR GAMES LIMITED had 4 employees in 2023.

What is the latest filing for HEXWAR GAMES LIMITED?

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The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-05-31.