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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 32 years ago.
Status
Active
Active since incorporation
Company No
02759187
Private limited company
Age
32 years
Incorporated 27 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2024
Due by 25 October 2025 (1 month remaining)
Contact
Address
The Crescent
Ropergate
Pontefract
West Yorkshire
WF8 1LY
Same address for the past 11 years
Telephone
01977678143
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Director Secretary • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Jul 1954
Azzure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enholmes Farm Management Company Limited
Mrs Maureen Ward and are mutual people.
Active
Carleton Mews Management Company Limited
Mrs Maureen Ward and are mutual people.
Active
Hexagon Properties (Morley) Ltd
Mr Graham Ward is a mutual person.
Active
Hexagon Properties (Selby) Ltd
Mr Graham Ward is a mutual person.
Active
Aquila Sporthorses Limited
Mr Graham Ward is a mutual person.
Active
Modus Motor Company Limited
Mr Graham Ward is a mutual person.
Active
Beechdale Construction Limited
Mrs Maureen Ward and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£86.34K
Decreased by £173.49K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Increased by £365.58K (+9%)
Total Liabilities
-£2.94M
Increased by £857.7K (+41%)
Net Assets
£1.54M
Decreased by £492.11K (-24%)
Debt Ratio (%)
66%
Increased by 15.02% (+30%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
New Charge Registered
2 Years Ago on 24 Aug 2023
New Charge Registered
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
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Documents
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
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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