HEXWAR LIMITED

HUBWARDS 17 GREENSIDE AVENUE, ROSEMARKIE, FORTROSE  IV10 8XA
  • Active
  • Private Limited Company
  • Company No. SC228468
  • Last Updated: 01 Mar 2024

Company Profile

HEXWAR LIMITED was incorporated on Monday, February 25, 2002 as a Private Limited Company with registered address in FORTROSE. HEXWAR LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 22 years 11 months and 26 days.

Name HEXWAR LIMITED
Company number SC228468
Company type Private Limited Company
Incorporation date 25 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address HUBWARDS 17 GREENSIDE AVENUE
ROSEMARKIE
FORTROSE
IV10 8XA
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Keith Anthony Martin-Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mrs Carola Christian Martin Smith Nationality: Scottish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

No mortgages have been registered against HEXWAR LIMITED.

Previous Names

Name Change Date
HEXWAR LIMITED 25 Feb 2002