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Companies House/Pontefract/Company profile

HEXAGON PROPERTIES LIMITED

Active
02759187·incorporated 1992-10-27

HEXAGON PROPERTIES LIMITED is an active UK private limited company, incorporated on 27 October 1992 at Companies House (number 02759187; OpenRegistry canonical ID GB-02759187-hexagon-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 3,093 active companies registered in Pontefract, West Yorkshire (postcode WF8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-10-27
Registered Address
THE CRESCENT, ROPERGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1LY
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

Search directors of HEXAGON PROPERTIES LIMITED

Shareholders

Look up shareholders of HEXAGON PROPERTIES LIMITED

Financials

Check financials of HEXAGON PROPERTIES LIMITED

Filings

Check filing history of HEXAGON PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-29. Financial year-end: 29/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

42 charges recorded against the company at Companies House: 6 outstanding, 36 satisfied, 0 partially satisfied.

Persons with significant control

HEXAGON PROPERTIES LIMITED has 1 person with significant control on file:

  • Azzure Holdings Limited (United Kingdom reg. 10440988). Notified 2019-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Graham Ward born 1954 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2019-10-29.
    • Owns 25–50% of shares
  • Mrs Maureen Ward born 1954 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2019-10-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Pontefract:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02759187.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.