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Hexwar Limited

Hexwar Limited is an active company incorporated on 25 February 2002 with the registered office located in Fortrose, Ross and Cromarty. Hexwar Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC228468
Private limited company
Scottish Company
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Hubwards 17 Greenside Avenue
Rosemarkie
Fortrose
IV10 8XA
Scotland
Same address for the past 7 years
Telephone
01381620480
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • Scottish • Lives in Scotland • Born in Oct 1964
Director • PSC • Consultant • British • Lives in Scotland • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexwar Games Limited
Mr Keith Anthony Martin-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.15K
Decreased by £39.6K (-49%)
Total Liabilities
-£11.27K
Decreased by £28.54K (-72%)
Net Assets
£29.87K
Decreased by £11.07K (-27%)
Debt Ratio (%)
27%
Decreased by 21.9% (-44%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mrs Carola Christian Martin Smith (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Keith Anthony Martin-Smith Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mrs Carola Christian Martin Smith Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Keith Anthony Martin-Smith (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mrs Carola Christian Martin Smith Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 28 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Mar 2025
Confirmation statement made on 25 February 2024 with no updates
Submitted on 3 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Change of details for Mrs Carola Christian Martin Smith as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mrs Carola Christian Martin Smith on 1 February 2024
Submitted on 1 Feb 2024
Change of details for Mr Keith Anthony Martin-Smith as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Secretary's details changed for Mrs Carola Christian Martin Smith on 1 February 2024
Submitted on 1 Feb 2024
Director's details changed for Mr Keith Anthony Martin-Smith on 1 February 2024
Submitted on 1 Feb 2024
Previous accounting period extended from 31 March 2023 to 31 May 2023
Submitted on 28 Jul 2023
Repayment History
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