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Hexwar Games Limited, IV30 1JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEXWAR GAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hexwar Games Limited. The company was founded 9 years ago and was given the registration number SC493539. The firm's registered office is in ELGIN. You can find them at Commerce House, South Street, Elgin, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEXWAR GAMES LIMITED
Company Number:SC493539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Commerce House, South Street, Elgin, United Kingdom, IV30 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hubwards, 17 Greenside Ave, Rosemarkie, United Kingdom, IV10 8XA

Director16 December 2014Active
Commerce House, South Street, Elgin, United Kingdom, IV30 1JE

Director04 August 2023Active
Hubwards, 17 Greenside Ave, Rosemarkie, United Kingdom, IV10 8XA

Director16 December 2014Active
10 Conon Crescent, Elgin, United Kingdom, IV30 1SZ

Director16 December 2014Active
11 Eemins Place, Bishopmill, Elgin, United Kingdom, IV30 4PA

Director16 December 2014Active

People with Significant Control

Code Wizard Limited
Notified on:04 August 2023
Status:Active
Country of residence:England
Address:Merlin House, Brunel Road, Reading, England, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hunted Cow Studios Ltd.
Notified on:06 April 2016
Status:Active
Address:35, South Street, Elgin, IV30 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hexwar Ltd
Notified on:06 April 2016
Status:Active
Address:Hubwards, 17 Greenside Ave, Rosemarkie, IV10 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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