HEXAGON PROPERTIES LIMITED
Significant control: Azzure Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Hexagon Properties Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Hexagon Properties Limited sell?
Registered activity: Construction of domestic buildings (SIC 41202). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
HEXAGON PROPERTIES LIMITED is an active private limited company (company number 02759187) incorporated on 27 October 1992, registered in Pontefract. Its registered activity is construction of domestic buildings (SIC 41202). Latest small accounts cover the period ending 31 October 2025, showing net assets of £1.11m and cash of £113k, with 1 employee on average. Net assets fell 17% on the prior period (£1.34m). Across the last 3 periods on record the net-asset trend is falling.
By net assets it sits in the top quarter of 1,028 comparable companies in Leeds (median £1,985, upper quartile £33k).
Ownership and control
- Azzure Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Graham Ward
- owns 25–50% of shares
- Mrs Maureen Ward
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 27 October 199233 yrs ago
- Next accounts due
- 31 July 2027in 280 days
- Confirmation statement due
- 10 November 2026in 17 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 41202
- Construction of domestic buildings
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £1.11m | £113k | £1.72m | £1.40m | — | — | 1 |
| 31 October 2024 | £1.34m | £9,911 | £1.76m | £1.39m | — | — | 0 |
| 31 October 2023 | £1.54m | £86k | £1.85m | £1.38m | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,108,901 at 31 October 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.19
- Cash at bank of £50,000 or moreCash £113,058
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 27 October 1992
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 280 days
- Confirmation statement duein 17 days
- Accounts period endNet assets £1.11m · small accounts
- Accounts period endNet assets £1.34m · small accounts
- Accounts period endNet assets £1.54m · small accounts
- Incorporated
Similar companies in Leeds
- PHOENIX HOMES (YORKSHIRE) LIMITEDDewsbury · inc. Apr 1993
- CHILD LANE PROPERTIES LIMITEDLiversedge · inc. Mar 1992
- R & A SMITH & SONS LIMITEDBradford · inc. Mar 1992
- WEST END JOINERS & BUILDERS LIMITEDHalifax · inc. Jan 1992
- ARNCLIFFE HOMES LIMITEDLeeds · inc. Jun 1991
- LALCROFT LIMITEDHuddersfield · inc. Oct 1994
All companies incorporated on 27 October 1992 · in Oct 1992.
Reminders for HEXAGON PROPERTIES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.