HEXWAR GAMES LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC493539
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, UNITED KINGDOM, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Glenn Murphy on 2 January 2017; Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mrs Carola Christian Martin-Smith on 16 December 2016. The most likely internet sites of HEXWAR GAMES LIMITED are www.hexwargames.co.uk, and www.hexwar-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hexwar Games Limited is a Private Limited Company. The company registration number is SC493539. Hexwar Games Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Hexwar Games Limited is Commerce House South Street Elgin United Kingdom Iv30 1je. . MARTIN-SMITH, Carola Christian is a Director of the company. MARTIN-SMITH, Keith Anthony is a Director of the company. MULHOLLAND, Andrew is a Director of the company. MURPHY, Glenn is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARTIN-SMITH, Carola Christian
Appointed Date: 16 December 2014
60 years old
Director
MARTIN-SMITH, Keith Anthony
Appointed Date: 16 December 2014
68 years old
Director
MULHOLLAND, Andrew
Appointed Date: 16 December 2014
43 years old
Director
MURPHY, Glenn
Appointed Date: 16 December 2014
44 years old

Persons With Significant Control

Hexwar Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hunted Cow Studios Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXWAR GAMES LIMITED Events

03 Feb 2017
Director's details changed for Glenn Murphy on 2 January 2017
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Director's details changed for Mrs Carola Christian Martin-Smith on 16 December 2016
16 Dec 2016
Director's details changed for Mr Keith Anthony Martin-Smith on 16 December 2016
16 Dec 2016
Director's details changed for Glenn Murphy on 16 December 2016
...
... and 1 more events
22 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
27 Mar 2015
Registration of charge SC4935390001, created on 16 March 2015
07 Jan 2015
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
07 Jan 2015
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 100

HEXWAR GAMES LIMITED Charges

16 March 2015
Charge code SC49 3539 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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