Hexwar Games started in year 2014 as Private Limited Company with registration number SC493539. The Hexwar Games company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Elgin at Commerce House. Postal code: IV30 1JE.
The firm has 2 directors, namely Stuart M., Keith M.. Of them, Keith M. has been with the company the longest, being appointed on 16 December 2014 and Stuart M. has been with the company for the least time - from 4 August 2023. As of 14 May 2024, there were 3 ex directors - Carola M., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | Commerce House |
| Office Address2 | South Street |
| Town | Elgin |
| Post code | IV30 1JE |
| Country of origin | United Kingdom |
| Registration Number | SC493539 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 16 December 2014
The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Code Wizard Limited from Reading, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hexwar Ltd that put Rosemarkie as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hunted Cow Studios Ltd., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Code Wizard Limited
Merlin House Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04559015 |
| Notified on | 4 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hexwar Ltd
Hubwards 17 Greenside Ave, Rosemarkie, Ross-Shire, IV10 8XA
| Legal authority | Scottish |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc228468 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hunted Cow Studios Ltd.
35 South Street, Elgin, Moray, IV30 1JZ
| Legal authority | Scottish |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc262870 |
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 22 809 | 4 907 | 17 050 | 7 580 | 18 263 | 21 652 | 63 301 |
| Current Assets | 143 884 | 143 451 | 45 806 | 30 300 | 37 614 | ||
| Debtors | 121 075 | 95 804 | 28 756 | 22 720 | 19 351 | 21 542 | 60 073 |
| Net Assets Liabilities | -7 775 | -14 559 | -55 173 | -50 925 | -49 850 | -41 991 | 76 565 |
| Other Debtors | 759 | 3 366 | 246 | 7 571 | |||
| Property Plant Equipment | 4 855 | 2 615 | 1 356 | 1 141 | 617 | 649 | 2 589 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 811 | 2 420 | 3 679 | 1 592 | 2 116 | 1 752 | 2 153 |
| Amounts Owed By Related Parties | 4 095 | 11 511 | |||||
| Amounts Owed To Associates | 80 552 | 80 552 | 34 496 | ||||
| Amounts Owed To Group Undertakings | 97 903 | 107 879 | 123 081 | 121 223 | 80 552 | ||
| Average Number Employees During Period | 6 | 6 | 6 | 5 | 4 | ||
| Bank Borrowings Overdrafts | 14 658 | ||||||
| Corporation Tax Recoverable | 36 832 | ||||||
| Creditors | 166 514 | 170 577 | 182 836 | 156 060 | 161 775 | 159 528 | 123 775 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -749 | ||||||
| Disposals Property Plant Equipment | -999 | ||||||
| Fixed Assets | 14 855 | 12 615 | 1 356 | ||||
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -192 428 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 242 | 1 259 | 1 288 | 524 | 385 | 401 | |
| Investments Fixed Assets | 10 000 | 10 000 | |||||
| Net Current Assets Liabilities | -22 630 | -27 126 | -137 030 | -125 760 | -124 161 | ||
| Nominal Value Allotted Share Capital | 50 | 50 | 50 | ||||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | ||||
| Other Creditors | 44 336 | 48 542 | 44 712 | 25 521 | 38 351 | 23 539 | 18 768 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 633 | 3 375 | |||||
| Other Disposals Property Plant Equipment | 1 898 | 3 511 | |||||
| Other Provisions Balance Sheet Subtotal | -73 694 | -73 694 | -74 377 | ||||
| Other Taxation Payable | 801 | 479 | 14 764 | ||||
| Other Taxation Social Security Payable | 17 123 | 7 206 | 11 488 | 1 476 | 801 | ||
| Par Value Share | 1 | 1 | 1 | ||||
| Prepayments Accrued Income | 252 | ||||||
| Property Plant Equipment Gross Cost | 6 666 | 5 035 | 5 035 | 2 733 | 2 733 | 2 401 | 4 742 |
| Provisions | -73 694 | -73 694 | -74 377 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | -52 067 | -73 694 | -73 694 | ||||
| Recoverable Value-added Tax | 1 997 | ||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -52 067 | -80 501 | -73 694 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 267 | 1 209 | 667 | 2 342 | |||
| Total Assets Less Current Liabilities | -7 775 | -66 626 | -135 674 | -124 619 | -123 544 | ||
| Trade Creditors Trade Payables | 7 152 | 1 667 | 3 555 | 48 390 | 42 071 | 54 957 | 55 747 |
| Trade Debtors Trade Receivables | 79 389 | 84 293 | 28 756 | 19 354 | 19 105 | 11 974 | 59 821 |
| Useful Life Property Plant Equipment Years | 4 | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/08/04 - the day director's appointment was terminated filed on: 17th, August 2023 |
officers | Free Download (1 page) |
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