Hexwar Games Limited, Elgin

Hexwar Games Limited is a private limited company. Registered at Commerce House, South Street, Elgin IV30 1JE, the above-mentioned 9 years old business was incorporated on 2014-12-16 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Stuart M. (appointed on 04 August 2023), Keith M. (appointed on 16 December 2014).
About
Name: Hexwar Games Limited
Number: SC493539
Incorporation date: 2014-12-16
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
Company staff
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
Financial 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

The date for Hexwar Games Limited confirmation statement filing is 2023-12-12. The last one was filed on 2022-11-28. The deadline for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Code Wizard Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Brunel Road, Theale, RG7 4AB Reading, Berkshire. Hexwar Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 17 Greenside Ave, IV10 8XA Rosemarkie, Ross-Shire. Hunted Cow Studios Ltd. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at South Street, IV30 1JZ Elgin, Moray.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
2023/08/04 - the day director's appointment was terminated
filed on: 17th, August 2023 | officers
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