Hexwar Limited

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Hexwar Limited

sc228468•Private Limited With Share Capital

Hubwards 17 Greenside Avenue, Rosemarkie, Fortrose, IV108XA
Website

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Incorporated

25/02/2002

Company Age

24 years

Directors

3

Employees

2

SIC Code

62011

Risk

very low risk

Company Overview

Registration, classification & business activity

Hexwar Limited (sc228468) is a private limited with share capital incorporated on 25/02/2002 (24 years old) and registered in fortrose, IV108XA. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 25/02/2002
IV108XA
2 employees

Financial Overview

Total Assets

£105.2K

Liabilities

£4.4K

Net Assets

£100.9K

Est. Turnover

£2.72M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
C
carola christian martin smith
director
K
keith anthony martin-smith
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2008
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:12-08-2002
Resolution
Category:Resolution
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Legacy
Category:Capital
Date:03-07-2002
Legacy
Category:Capital
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Accounts
Date:11-03-2002
Incorporation Company
Category:Incorporation
Date:25-02-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date17/02/2026
Latest Accounts31/05/2025

Trading Addresses

Hubwards 17 Greenside Avenue, Rosemarkie, Fortrose, Iv10 8Xa, IV108XARegistered
The Mended Drum, Fiery Hillock Fortrose, Fortrose, Ross-Shire, IV108SE
Hubwards 17 Greenside Avenue, Rosemarkie, Fortrose, Iv10 8Xa, IV108XARegistered
The Mended Drum, Fiery Hillock Fortrose, Fortrose, Ross-Shire, IV108SE

Related Companies

2
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mastercare service and distribution limited
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Contact

hexwar.com
Hubwards 17 Greenside Avenue, Rosemarkie, Fortrose, IV108XA