Hexwar Games Limited

SC493539

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIAN HOUSE, ELGIN, IV30 1BD

Incorporated 16/12/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Keith Anthony Martin-Smith

director · Since 16/12/2014

GAMES DESIGNER

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr Stuart Muckley

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Hexwar Ltd

25–50% shares

25–50% votes

Hubwards, 17 Greenside Ave, Rosemarkie, IV10 8XA

Reg: Sc228468 · Companies House · Private Limited Company

Notified 06/04/2016

Code Wizard Limited

25–50% shares

25–50% votes

Appoint directors

Merlin House, Brunel Road, Reading, RG7 4AB

Reg: 04559015 · Companies House · Private Limited Company

Notified 04/08/2023

Former PSCs

Hunted Cow Studios Ltd.

Ceased 04/08/2023

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 16/03/2015Registered 27/03/2015Satisfied 30/06/2023