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Hexwar Games Limited
SC493539
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
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