Hexagon Properties Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-29 in 51 days

Confirmation statement

last made up 2025-10-19 · next due 2026-11-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Ward, Maureen · Director appointed 1994-06-08
• Ward, Graham · Secretary resigned 1994-06-08
• Moss, Malcolm · Director resigned 1994-06-08
• Corporate Nominee Services Limited · Corporate Nominee Director appointed 1992-10-27 resigned 1992-10-27
• Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1992-10-27 resigned 1992-10-27

People with significant control (3)

• Mr Graham Ward Ceased 2019-10-29
  Individual Psc · British · resident in United Kingdom · born 7/1954 · notified 2016-10-01
  Ownership of shares 25 to 50 percent
• Mrs Maureen Ward Ceased 2019-10-29
  Individual Psc · British · resident in United Kingdom · born 11/1954 · notified 2016-10-01
  Ownership of shares 25 to 50 percent
• Azzure Holdings Limited Active
  Corporate Entity Psc · notified 2019-10-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (42)

6 outstanding · 36 satisfied

• A registered charge Outstanding 027591870042
  Held by Reward Finance Group Limited
  Created 2024-10-07
  The freehold property known as hillcroft farm, estcourt road, darrington, pontefract (WF8 3AW) registered at the land registry with title number YY9978.
• A registered charge Outstanding 027591870041
  Held by Reward Finance Group Limited
  Created 2023-08-24
• A registered charge Outstanding 027591870040
  Held by Reward Finance Group Limited
  Created 2023-08-24
  The freehold property known as land and buildings forming part of enholmes farm, enholme, sunk island, patrington registered at theland registry with title number YEA28797.
• A registered charge Outstanding 027591870039
  Held by Reward Capital Limited
  Created 2017-02-17
• A registered charge Satisfied 027591870038
  Held by Reward Capital Limited
  Created 2017-02-17 · satisfied 2022-05-25
  1. freehold property known as land and buildings lying to the south of seaside. Road, easington registered at the land registry with title number HS236759.. 2. freehold property known as tamworth cottage, enholmes farm estate, enholme,. Sunk island, patrington (HU12 0PR) registered at the land registry with title. Number YEA40131.. 3. freehold property known as land and buildings forming part of enholmes farm,. Enholme, sunk island, patrington registered at the land registry with title. Number YEA28797.. 4. freehold property known as 71/71A skipton road, harrogate (HG1 4LF). Registered at the land registry with title number NYK192230.. 5. freehold property known as 1 and 2 brunswick street and 32, 33 and 34 william. Street, stockton on tees registered at the land registry with title number. CE107281.. 6. freehold property known as land and buildings at the junction of normanby road. And middlesbrough road east, south bank registered at the land registry with. Title number CE75002.. 7. freehold property known as land lying to the east of normanby road, south bank. Registered at the land registry with title number CE113896.. 8. freehold property known as 32 station road, batley (WDF17 5SU) registered at. The land registry with title number WYK531163.. 9. freehold property known as back of 34 station road, batley (WF17 5SU) and. Registered at the land registry with title number WYK899829.. 10. freehold property known as land on the west side of spurr street, batley and. Registered at the land registry with title number WYK900178.. 11. freehold property known as 40 station road, batley (WF17 5SU) registered at. The land registry with title number WYK872837.. 12. freehold property known as crescent cinema, ropergate, pontefract (WF8 1LY). Registered at the land registry with title number WYK102343.. Page 22. p:\43668\185\docs\legal charge\legal charge - portfolio 23.02.17.doc. 13. freehold property known as anchor inn, doncaster road, burn bridge (YO8 8LA). Registered at the land registry with title numbers NYK186687 and NYK194792.. 14. freehold property known as land and buildings at chestnut avenue, carcroft. Registered at the land registry with title number SYK37774.. 15. leasehold property known as unit 5, carr wood industrial estate, carr wood. Road, castleford and car parking spaces registered at the land registry with title. Number WYK536933.. 16. leasehold property known as grove hall service station, great north road,. Darrington, pontefract registered at the land registry with title number. WYK405463.
• A registered charge Satisfied 027591870037
  Held by Maureen Ward, Graham Ward
  Created 2013-10-17 · satisfied 2017-02-24
  Anchor inn doncaster road burn bridge. Notification of addition to or amendment of charge.
• A registered charge Satisfied 027591870036
  Held by Maureen Ward, Graham Ward
  Created 2013-07-23 · satisfied 2017-02-24
  F/H property k/a grove hall service station, great north road, darrington, pontefract, west yorkshire. Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Graham Ward & Maureen Ward
  Created 2012-03-02 · satisfied 2017-02-24
  F/H property being land and buildings at chestnut avenue carcroft t/no SYK377774, f/h property being crescent cinema ropergate pontefract t/no WYK102343, f/h property being land and buildings on the south west side of butterley street hunslet t/no WYK303257 and f/h land being land buildings on the north west side of leathley road leeds t/no WYK327316.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-10-17 · satisfied 2017-02-24
  F/H tamworth cottage enholmes farm patrington t/no YEA40131 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-09-23 · satisfied 2017-02-24
  F/H property k/a granary barn, town street, holmpton t/no YEA20831 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-02-22 · satisfied 2017-02-24
  F/H property k/a riley's pool & snooker club ropergate pontefract west yorkshire t/no WYK102343 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Mortgage deed Satisfied
  Held by Mortgage Express
  Created 2008-01-03 · satisfied 2022-08-03
  17 hustwaite rd,brough north humberside; YEA37345; all fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2008-01-03
  9 chestnut garth burton pidsea hull north humberside; HS187497; all fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-12-06 · satisfied 2017-02-24
  F/H property k/a former bus depot easington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-11-12 · satisfied 2017-02-24
  The f/h property known as marr house copley hill leeds,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-11-12 · satisfied 2017-02-24
  F/H property k/a tudor house 28 high street carcroft. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-11-12 · satisfied 2017-02-24
  F/H - 32 & 40 the crescent station road batley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-09-13 · satisfied 2017-02-24
  The f/h property at 71/71A skipton road harrogate. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2007-09-11
  Carleton stables carleton road pontefract. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-06-22 · satisfied 2017-02-24
  F/H property k/a land lying on the east side of clarence street stockton on tees t/no CE23976. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-06-22 · satisfied 2017-02-24
  L/H property k/a 32 and 40 station street batley kirklees west yorkshire t/no WYK838659. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-06-22 · satisfied 2017-02-24
  F/H property k/a land and buildings forming part of enholmes farm, enholme sunk island, patrington t/n YEA28797. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-06-22 · satisfied 2017-02-24
  F/H land and buildings at the junction of normanby road and middlesbrough road east and the land lying to the east of normanby road, south bank t/n's CE75002 & CE113896. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-06-21 · satisfied 2017-02-24
  F/H - land and buildings on the south west side of butterley street hunslet west yorkshire & land and buildings on the north west side of leathley road leeds t/no's WYK303257 & WYK327316. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-06-20 · satisfied 2017-02-24
  The f/h property 1 and 2 brunswick street and 32 33 and 34 william street stockton on tees t/n CE107281,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Showing 25 of 42 charges. View all on Companies House.

Recent filings (15)

• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-24 Total-exemption-full accounts AA Accounts
• 2025-07-25 Change account reference date company previous shortened AA01 Accounts
• 2024-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-08 Total-exemption-full accounts AA Accounts
• 2024-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-30 Change account reference date company previous shortened AA01 Accounts
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-31 Total-exemption-full accounts AA Accounts
• 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-03 Mortgage satisfy charge full MR04 Mortgage
• 2022-07-31 Total-exemption-full accounts AA Accounts
• 2022-05-25 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.