Hexagon Properties Limited

Active02759187 Private limited company
Incorporated
27 October 1992 (34 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Crescent
Ropergate
Pontefract
WF8 1LY

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
42
Outstanding
6
Part satisfied
0
Satisfied
36

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 July 2026
Appointed Ward, Andrew Graham as Director
8 June 1994
Appointed Ward, Maureen as Secretary
8 June 1994
Appointed Ward, Maureen as Director
8 June 1994
Resigned Ward, Graham as Secretary
8 June 1994
Resigned Moss, Malcolm as Director
27 October 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
27 October 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
27 October 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
27 October 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10440988
Former controllers (2)
29 October 2019
Ceased Graham Ward — Owns 25–50% of shares
29 October 2019
Ceased Maureen Ward — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Azzure Doncaster Limited Owns 75–100% of shares
Azzure Properties Limited Owns 75–100% of shares
Enholmes Limited Owns 75–100% of shares
Enholmes One Limited Owns 75–100% of shares
Hexagon Properties Limited This company Owns 75–100% of shares
Modus Motor Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,108,901
Cash
£113,058
Employees
1
Debt Ratio
73%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2020 2021 2022 2023 2024 2025 £2,244,284 £2,004,857 £1,887,138 £1,795,108 £2,028,242 £1,536,130 £1,337,246 £1,108,901
Balance sheet detail
20252024202320222021202020202019
Fixed Assets£1,097,735£1,269,733£1,284,554£1,279,935£1,477,583£1,467,716£1,477,385£1,499,510
Current Assets£3,055,531£3,009,060£3,193,153£2,832,188£3,018,248£2,894,032£3,189,037£2,685,734
Debtors£1,723,547£1,761,273£1,852,638£1,842,447£1,741,917£1,367,345£1,354,217£1,267,212
Cash£113,058£9,911£86,344£259,837£20,770£22,791£28,912£33,678
Creditors (< 1 year)£1,396,123£1,392,697£1,375,972£983,504£1,046,240£469,782£225,258£295,731
Creditors (> 1 year)£1,648,242£1,548,850£1,565,605£1,100,377£1,654,483£2,004,828£2,436,307£1,645,229
Net Current Assets£1,659,408£1,616,363£1,817,181£1,848,684£1,972,008£2,424,250£2,963,779£2,390,003
Net Assets£1,108,901£1,337,246£1,536,130£2,028,242£1,795,108£1,887,138£2,004,857£2,244,284
Shareholder Funds£1,108,901£1,337,246£1,536,130£2,028,242£1,795,108£1,887,138£2,004,857£2,244,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
14 July 2026Appointment of a director
30 October 2025Confirmation statement with no updates19 October 2025
24 October 2025Total exemption full accounts31 October 2024
25 July 2025Previous accounting period shortened
Show all recent filings

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