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Hexwar Games Limited

Hexwar Games Limited is an active company incorporated on 16 December 2014 with the registered office located in Elgin, Moray. Hexwar Games Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC493539
Private limited company
Scottish Company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Code Wizards Caledonian House
164 High Street
Elgin
Moray
IV30 1BD
Scotland
Address changed on 1 Sep 2025 (5 days ago)
Previous address was C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 8DE Scotland
Telephone
0044134355907
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Games Designer • British • Lives in Scotland • Born in Sep 1957
Director • British • Lives in England • Born in Feb 1974
Hexwar Ltd
PSC
Code Wizard Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Code Wizards Limited
Stuart Muckley is a mutual person.
Active
Studio Wizards Limited
Stuart Muckley is a mutual person.
Active
Hexwar 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
£143.28K
Increased by £79.98K (+126%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£222.28K
Increased by £21.94K (+11%)
Total Liabilities
-£74.91K
Decreased by £48.87K (-39%)
Net Assets
£147.37K
Increased by £70.81K (+92%)
Debt Ratio (%)
34%
Decreased by 28.08% (-45%)
Latest Activity
Registered Address Changed
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Registers Moved To Registered Address
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Hunted Cow Studios Ltd. (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
Code Wizard Limited (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Glenn Murphy Resigned
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Registered office address changed from C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 8DE Scotland to C/O Code Wizards Caledonian House 164 High Street Elgin Moray IV30 1BD on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 May 2025
Registered office address changed from Commerce House South Street Elgin IV30 1JE United Kingdom to C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 8DE on 7 February 2025
Submitted on 7 Feb 2025
Register(s) moved to registered office address Commerce House South Street Elgin IV30 1JE
Submitted on 12 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Feb 2024
Notification of Code Wizard Limited as a person with significant control on 4 August 2023
Submitted on 28 Feb 2024
Cessation of Hunted Cow Studios Ltd. as a person with significant control on 4 August 2023
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Termination of appointment of Andrew Mulholland as a director on 4 August 2023
Submitted on 17 Aug 2023
Repayment History
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