OpenCompanies

Hexagon Properties Limited

Company number
02759187
Status
Active
Type
Ltd
Incorporated
27 Oct 1992
Nature of business
Construction of domestic buildings
Corporate group
Azzure Holdings Limited (7 companies)

Registered office

The Crescent
Ropergate
Pontefract
WF8 1LY

Officers

NameRoleAppointedResigned
WARD, Andrew Graham Director 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Graham Ward Ownership Of Shares 25 To 50 Percent 1 Oct 2016 29 Oct 2019
Mrs Maureen Ward Ownership Of Shares 25 To 50 Percent 1 Oct 2016 29 Oct 2019
Azzure Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,108,901 £113,058 1
31 Oct 2024 £1,337,246 £9,911 0
31 Oct 2023 £1,536,130 £86,344 0
31 Oct 2022 £2,028,242 £259,837 0
31 Oct 2021 £1,795,108 £20,770 0
31 Oct 2020 £1,887,138 £22,791 0
25 Apr 2020 £2,004,857 £28,912 0
25 Apr 2019 £2,244,284 £33,678 2
25 Apr 2018 £2,432,137 £3,434 -
25 Apr 2017 - - -
25 Apr 2016 - - -
25 Apr 2015 - - -
25 Apr 2014 - - -
25 Apr 2013 - - -
25 Apr 2012 - - -
25 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -

Connections

Owned by

Hexagon Properties Limited → Azzure Holdings Limited

Directors’ other companies

Companies at the same address

Data