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Hexagon Properties Limited, WF8 1LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEXAGON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hexagon Properties Limited. The company was founded 32 years ago and was given the registration number 02759187. The firm's registered office is in PONTEFRACT. You can find them at The Crescent, Ropergate, Pontefract, West Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HEXAGON PROPERTIES LIMITED
Company Number:02759187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Crescent, Ropergate, Pontefract, West Yorkshire, WF8 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Hall, Great North Road Darrington, Pontefract, WF11 0AD

Secretary08 June 1994Active
Grove Hall Great North Road, Darrington, Pontefract, WF11 0AD

Director-Active
Grove Hall, Great North Road Darrington, Pontefract, WF11 0AD

Director08 June 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary27 October 1992Active
Grove Hall Great North Road, Darrington, Pontefract, WF11 0AD

Secretary-Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director27 October 1992Active
1012 Dell Court, Tyandaga Woodlands, Burlington, Canada, L7P 4WS

Director-Active

People with Significant Control

Azzure Holdings Limited
Notified on:29 October 2019
Status:Active
Country of residence:England
Address:The Crescent, Ropergate, Pontefract, England, WF8 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Ward
Notified on:01 October 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:The Crescent, Ropergate, Pontefract, WF8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Ward
Notified on:01 October 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:The Crescent, Ropergate, Pontefract, WF8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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