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Summary

Contact details

Officers10

Finance3

Insolvencies22

Documents101

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

HEXAGON PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Oct 1992 (32 years ago)

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Summary

NameHEXAGON PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02759187
Incorporation Date27 Oct 1992 (32 years ago) / 93 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST YORKSHIRE, PONTEFRACT, THE CRESCENT, ROPERGATE, WF8 1LY

Officers

individual

IndividualUnited Kingdom

Mrs Maureen Ward

Person with significant control


Appointed on01 Oct 2016

Resigned on29 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Graham Ward

Person with significant control


Appointed on01 Oct 2016

Resigned on29 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ward, Graham

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Maureen

Director


Appointed on08 Jun 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Maureen

Secretary


Appointed on08 Jun 1994

individual

IndividualUnited Kingdom

Corporate Nominee Secretaries Limited

nominee-secretary


Appointed on27 Oct 1992

Resigned on27 Oct 1992

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Financial reports

YearFixed assetsTotal equityOther
2022-2,028,242 GBP
(~$2,499,228)
View full report
2021-1,795,108 GBP
(~$2,468,772)
View full report
20201,477,385 GBP
(~$1,894,488)
2,004,857 GBP
(~$2,570,879)
View full report

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Insolvencies

Document numberType
3receiver-manager
4receiver-manager
2receiver-manager

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Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
03 Aug 2022Mortgage satisfy charge fullMR04View
31 Jul 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 24 Nov 2016
  • Last returns dated27 Oct 2015
Mortgages
  • Charges41
  • Outstanding5
  • Satisfied36

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Frequently asked questions

Where is HEXAGON PROPERTIES LIMITED's headquarters?

HEXAGON PROPERTIES LIMITED's headquarters is located at WEST YORKSHIRE, PONTEFRACT, THE CRESCENT, ROPERGATE, WF8 1LY

What is HEXAGON PROPERTIES LIMITED's industry?

HEXAGON PROPERTIES LIMITED is in the industry of Construction of residential and non-residential buildings

What year was HEXAGON PROPERTIES LIMITED started?

HEXAGON PROPERTIES LIMITED was started in 1992

Sources: Companies House