# Hexagon Properties Limited

## Details

- **Company number:** [02759187](https://find-and-update.company-information.service.gov.uk/company/02759187)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Oct 1992
- **Registered office:** THE CRESCENT, ROPERGATE, PONTEFRACT, WF8 1LY
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Azzure Holdings Limited](/group/19052) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Andrew Graham | director | 14 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Hexagon Properties Limited → [Azzure Holdings Limited](/company/10440988)




## Directors' other companies

- [WARD, Andrew Graham](/person/5893784) - director at [Modus Motor Company Limited](/company/08685320)



## Companies at the same address

- [Aquila Sporthorses Limited](/company/08032855) (08032855)
- [Azzure Estates Limited](/company/10440996) (10440996)
- [Azzure Holdings Limited](/company/10440988) (10440988)
- [Azzure Properties Limited](/company/10441676) (10441676)
- [Carleton Mews Management Company Limited](/company/06249934) (06249934)
- [Enholmes Farm Management Company Limited](/company/05114159) (05114159)
- [Enholmes Limited](/company/11475186) (11475186)
- [Grovehall Group Limited](/company/10400485) (10400485)
- [Hexagon Properties (Morley) Ltd](/company/06725479) (06725479)
- [Hexagon Properties (Selby) Ltd](/company/06725543) (06725543)