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Hexagon Properties Limited

Hexagon Properties Limited is an active company incorporated on 27 October 1992 with the registered office located in Pontefract, West Yorkshire. Hexagon Properties Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02759187
Private limited company
Age
33 years
Incorporated 27 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (1 month ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (7 months remaining)
Address
The Crescent
Ropergate
Pontefract
West Yorkshire
WF8 1LY
Same address for the past 12 years
Telephone
01977678143
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1954
Director • Company Director Secretary • British • Lives in England • Born in Nov 1954
Azzure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enholmes Farm Management Company Limited
Maureen Ward and Graham Ward are mutual people.
Active
Carleton Mews Management Company Limited
Maureen Ward and Graham Ward are mutual people.
Active
Hexagon Properties (Morley) Ltd
Graham Ward is a mutual person.
Active
Hexagon Properties (Selby) Ltd
Graham Ward is a mutual person.
Active
Aquila Sporthorses Limited
Graham Ward is a mutual person.
Active
Modus Motor Company Limited
Graham Ward is a mutual person.
Active
Beechdale Construction Limited
Maureen Ward and Graham Ward are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£9.91K
Decreased by £76.43K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.28M
Decreased by £198.91K (-4%)
Total Liabilities
-£2.94M
Decreased by £30 (-0%)
Net Assets
£1.34M
Decreased by £198.88K (-13%)
Debt Ratio (%)
69%
Increased by 3.05% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Accounting Period Shortened
4 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 24 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 24 Aug 2023
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Oct 2025
Previous accounting period shortened from 30 October 2024 to 29 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 Nov 2024
Registration of charge 027591870042, created on 7 October 2024
Submitted on 14 Oct 2024
Previous accounting period shortened from 31 October 2023 to 30 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 30 Oct 2023
Registration of charge 027591870040, created on 24 August 2023
Submitted on 1 Sep 2023
Registration of charge 027591870041, created on 24 August 2023
Submitted on 1 Sep 2023
Repayment History
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