Hexagon Park Phase 1 Management Company Limited
- Company number
- 17353722
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 21 Jul 2026
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Ian Richard | Director | 20 Oct 2026 | |
| WHITTAKER, John Peter | Director | 20 Oct 2026 | |
| UNDERWOOD, Steven Keith | Director | 20 Oct 2026 | |
| WHITWORTH, Mark | Director | 20 Oct 2026 | |
| SHILLAW, Lynda Margaret | Director | 21 Jul 2026 | 20 Oct 2026 |
| HAIGH, Jonathan Michael | Director | 21 Jul 2026 | 20 Oct 2026 |
| PATMORE, Katerina Jane | Director | 21 Jul 2026 | 20 Oct 2026 |
| BLACKSHAW, Andrew Rowland | Director | 21 Jul 2026 | 20 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harworth Estates Investments Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2026 |
Connections
Owned by
Hexagon Park Phase 1 Management Company Limited → Harworth Estates Investments Limited → Harworth Estates Limited → Harworth Legacy Holdco Limited → Harworth Estates Property Group Limited → Harworth Group PLC
Directors’ other companies
- BALL, Ian Richard - Director at Flass Lane Management Company Limited
- BALL, Ian Richard - Director at Harworth Estates (Waverley Prince) Ltd
- BALL, Ian Richard - Director at Multiply Logistics North Holdings Limited
- BALL, Ian Richard - Director at Benthall Grange (Ironbridge) Management Company Limited
- BALL, Ian Richard - Director at Harworth Catalyst 1 Limited
- BALL, Ian Richard - Director at Harworth Bng (Thorne) Limited
- BALL, Ian Richard - Director at Harworth Group PLC
- BALL, Ian Richard - Director at Frian Management Limited
- BALL, Ian Richard - Director at Waverley Community Management Company Limited
- BALL, Ian Richard - Director at Harworth Estates Investments Limited
Companies at the same address
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- Chatterley Park Management Company Limited (16707757)
- Chidswell LLP (OC454714)
- Coze Homes Limited (15065624)
- Crimea Land Mansfield LLP (OC429363)
- Cutacre Country Park Management Company Limited (11891161)
- EOS Inc. Ltd (04006353)
- Flass Lane Management Company Limited (10436516)