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Hexwar Games Limited (registration number SC493539) is a private limited company incorporated on 2014-12-16 originating in United Kingdom. This business is situated at Commerce House, South Street, Elgin IV30 1JE. Hexwar Games Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Hexwar Games Limited
Number SC493539
Date of Incorporation: Tue, 16th Dec 2014
End of financial year: 31 May
Address: Commerce House, South Street, Elgin, IV30 1JE
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Stuart M. (appointed on 04 August 2023), Keith M. (appointment date: 16 December 2014). The official register lists 3 persons of significant control, namely: Code Wizard Limited can be reached at Brunel Road, Theale, RG7 4AB Reading, Berkshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hexwar Ltd can be reached at 17 Greenside Ave, IV10 8XA Rosemarkie, Ross-Shire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hunted Cow Studios Ltd. can be reached at South Street, IV30 1JZ Elgin, Moray. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 143,884 143,451 45,806 30,300 37,614
Fixed Assets 14,855 12,615 1,356 - -
Total Assets Less Current Liabilities -7,775 -66,626 -135,674 -124,619 -123,544

People with significant control

Code Wizard Limited
4 August 2023
Address Merlin House Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04559015
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hexwar Ltd
6 April 2016
Address Hubwards 17 Greenside Ave, Rosemarkie, Ross-Shire, IV10 8XA
Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc228468
Nature of control: 25-50% voting rights
25-50% shares
Hunted Cow Studios Ltd.
6 April 2016 - 4 August 2023
Address 35 South Street, Elgin, Moray, IV30 1JZ
Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc262870
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(TM01) 2023/08/04 - the day director's appointment was terminated
filed on: 17th, August 2023 | officers 		Free Download (1 page)

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