Hexwar Games Limited

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hexwar games limited
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Micro

Hexwar Games Limited

sc493539Private Limited With Share Capital

Caledonian House, 164 High Street, Elgin, IV301BD
Incorporated

16/12/2014

Company Age

11 years

Directors

2

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Hexwar Games Limited (sc493539) is a private limited with share capital incorporated on 16/12/2014 (11 years old) and registered in elgin, IV301BD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Hexwar games ltd is a computer games company which publishes and develops digital board and wargame on a range of platforms.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/12/2014
IV301BD
3 employees

Financial Overview

Total Assets

£159.0K

Liabilities

£83.3K

Net Assets

£75.6K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£136.3K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

47
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:07-01-2015
Change Sail Address Company With New Address
Category:Address
Date:07-01-2015
Incorporation Company
Category:Incorporation
Date:16-12-2014

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date17/02/2026
Latest Accounts31/05/2025

Trading Addresses

Johnston Carmichael Ltd, Strathlossie House, 1 Kirkhill Avenue, Elgin, Morayshire, IV308DE
C/O Code Wizards, Caledonian House, Elgin, Moray Iv30 1Bd, IV301BDRegistered
Commerce House, South Street, Elgin, Morayshire, IV301JE
C/O Johnston Carmichael, Strathlossie House, Elgin, Iv30 8De, IV308DERegistered
C/O Johnston Carmichael, Strathlossie House, Elgin, Iv30 8De, IV308DERegistered

Contact

01343559075
Caledonian House, 164 High Street, Elgin, IV301BD