Ltd Facts The UK company register, as filed

Register entry · No. 02759187

HEXAGON PROPERTIES LIMITED

Active Private Limited Company Incorporated 27 Oct 1992

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,108,901.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Oct 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE CRESCENT, ROPERGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1LY

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    29 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    6
    All time
    42

  6. Names

    1. HEXAGON PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £113,058 £1,108,901 1
31 Oct 2024 not published not published £9,911 £1,337,246 0
31 Oct 2023 not published not published £86,344 £1,536,130 0
31 Oct 2022 not published not published £259,837 £2,028,242 0
31 Oct 2021 not published not published £20,770 £1,795,108 0
31 Oct 2020 (6 months) not published not published £22,791 £1,887,138 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Ward Director — — July 1954 British · England
Maureen Ward Director 8 Jun 1994 — November 1954 British · England
Andrew Graham Ward Director 14 Jul 2026 — November 1981 British · England
Maureen Ward Secretary 8 Jun 1994 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Azzure Holdings Limited company · 10440988 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Oct 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEXAGON PROPERTIES LIMITED still trading?

The register shows HEXAGON PROPERTIES LIMITED as active.

What does HEXAGON PROPERTIES LIMITED do?

It files the industry code 41202 (Construction of domestic buildings).

When was HEXAGON PROPERTIES LIMITED set up?

It was incorporated on 27 October 1992.

When are HEXAGON PROPERTIES LIMITED's accounts due?

Next accounts are due by 29 July 2027. The last accounts were made up to 31 October 2025.

When is HEXAGON PROPERTIES LIMITED's next confirmation statement due?

By 30 October 2027.

Who runs HEXAGON PROPERTIES LIMITED?

HEXAGON PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 02866293 WOLSTEN HOMES LTD Active Private Limited Company Inc. 27 Oct 1993 41202 · Construction of domestic buildings
  2. 02865940 DAVID HORTON CONTRACTORS LIMITED Active Private Limited Company Inc. 26 Oct 1993 41201 · Construction of commercial buildings
  3. 02865835 BIMINSTER HOMES LIMITED Active Private Limited Company Inc. 25 Oct 1993 41202 · Construction of domestic buildings
  4. 02865441 G.D. JAUNS BUILDERS LTD. Active Private Limited Company Inc. 25 Oct 1993 41202 · Construction of domestic buildings
  5. 02865839 WATERSIDE & ASSOCIATES LIMITED Active Private Limited Company Inc. 25 Oct 1993 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House