HEXWAR LIMITED - FORTROSE


Company Profile Company Filings

Overview

HEXWAR LIMITED is a Private Limited Company from FORTROSE SCOTLAND and has the status: Active.
HEXWAR LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: SC228468. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HEXWAR LIMITED - FORTROSE

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/03/2022 29/02/2024

Registered Office

HUBWARDS 17 GREENSIDE AVENUE
FORTROSE
IV10 8XA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ANTHONY MARTIN-SMITH Sep 1957 British Director 2002-02-27 CURRENT
MRS CAROLA CHRISTIAN MARTIN SMITH Oct 1964 British Director 2002-02-25 CURRENT
MRS CAROLA CHRISTIAN MARTIN SMITH Oct 1964 British Secretary 2002-02-25 CURRENT
PF & S ( SECRETARIES) LIMITED Corporate Nominee Secretary 2002-02-25 UNTIL 2002-02-27 RESIGNED
ANTHONY SMITH Nov 1960 British Director 2002-06-24 UNTIL 2008-02-04 RESIGNED
PF & S (DIRECTORS) LIMITED Corporate Nominee Director 2002-02-25 UNTIL 2002-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Anthony Martin-Smith 2016-04-06 9/1957 Fortrose   Ownership of shares 50 to 75 percent
Mrs Carola Christian Martin Smith 2016-04-06 10/1964 Fortrose   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCARE SERVICE AND DISTRIBUTION LIMITED LONDON Active DORMANT 95220 - Repair of household appliances and home and garden equipment
EDDERTON MOTOR COMPANY LIMITED TAIN SCOTLAND Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
HEXWAR GAMES LIMITED ELGIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEXWAR STUDIOS LTD ELGIN UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
HEXWAR TWZ LTD ELGIN UNITED KINGDOM Dissolved... 62011 - Ready-made interactive leisure and entertainment software development
HEXWAR DESIGN LTD ELGIN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HEXWAR LIMITED 2024-02-24 31-05-2023 40,936 equity
HEXWAR LIMITED 2022-12-10 31-03-2022 56,091 equity
HEXWAR_LIMITED - Accounts 2021-12-15 31-03-2021 £42,132 equity