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Hexagon Properties Limited

02759187

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
55 / 100

Notable Risks

25/30
Filing
20/30
Financial
10/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

THE CRESCENT, PONTEFRACT, WF8 1LY
Incorporated 27/10/1992

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

29/07/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Graham Ward

director · Since 27/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 15 other boards

Mrs Maureen Ward

secretary · Since 08/06/1994

COMPANY DIRECTOR SECRETARY

BRITISH · ENGLAND · Age 71

Also on 31 other boards

Mrs Maureen Ward

director · Since 08/06/1994

COMPANY DIRECTOR SECRETARY

BRITISH · ENGLAND · Age 71

Also on 31 other boards

Persons with Significant Control

Azzure Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Crescent, Ropergate, Pontefract, WF8 1LY

Reg: 10440988 · Companies House · Limited By Shares

Notified 29/10/2019

Former PSCs

Mr Graham Ward

Ceased 29/10/2019

Mrs Maureen Ward

Ceased 29/10/2019

Charges5 outstanding

Charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 07/10/2024Registered 14/10/2024
Charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 24/08/2023Registered 01/09/2023
Charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 24/08/2023Registered 01/09/2023
Charge
outstanding

REWARD CAPITAL LIMITED

Created 17/02/2017Registered 24/02/2017
Charge
satisfied

REWARD CAPITAL LIMITED

Created 17/02/2017Registered 24/02/2017Satisfied 25/05/2022
Charge
satisfied

MAUREEN WARD · GRAHAM WARD

Created 17/10/2013Registered 29/10/2013Satisfied 24/02/2017
Charge
satisfied

MAUREEN WARD · GRAHAM WARD

Created 23/07/2013Registered 10/08/2013Satisfied 24/02/2017
charge
satisfied

GRAHAM WARD & MAUREEN WARD

Created 02/03/2012Registered 09/03/2012Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 17/10/2008Registered 22/10/2008Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 23/09/2008Registered 25/09/2008Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 22/02/2008Registered 27/02/2008Satisfied 24/02/2017
charge
satisfied

MORTGAGE EXPRESS

Created 03/01/2008Registered 08/01/2008Satisfied 03/08/2022
charge
outstanding

MORTGAGE EXPRESS

Created 03/01/2008Registered 08/01/2008
charge
satisfied

HSBC BANK PLC

Created 06/12/2007Registered 14/12/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 12/11/2007Registered 21/11/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 12/11/2007Registered 14/11/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 12/11/2007Registered 14/11/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 13/09/2007Registered 15/09/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 19/06/2007Registered 28/06/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 19/06/2007Registered 28/06/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 22/06/2007Registered 23/06/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 21/06/2007Registered 23/06/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 22/06/2007Registered 23/06/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 22/06/2007Registered 23/06/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 22/06/2007Registered 23/06/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 20/06/2007Registered 22/06/2007Satisfied 24/02/2017
charge
satisfied

HSBC BANK PLC

Created 12/06/2007Registered 20/06/2007Satisfied 24/02/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 08/11/2006Registered 10/11/2006Satisfied 08/05/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/07/2006Registered 03/08/2006Satisfied 08/05/2008
charge
satisfied

CLYDESDALE BANK PLC

Created 16/09/2005Registered 30/09/2005Satisfied 08/05/2008
charge
satisfied

YORKSHIRE BANK

Created 09/08/2004Registered 25/08/2004Satisfied 08/05/2008
charge
satisfied

YORKSHIRE BANK

Created 09/08/2004Registered 19/08/2004Satisfied 08/05/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 02/05/2003Registered 08/05/2003Satisfied 08/05/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 17/04/2003Registered 29/04/2003Satisfied 08/05/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 18/11/2002Registered 28/11/2002Satisfied 08/05/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 07/11/2002Registered 16/11/2002Satisfied 04/12/2007
charge
satisfied

YORKSHIRE BANK PLC

Created 06/09/2002Registered 12/09/2002Satisfied 08/05/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 01/08/2001Registered 02/08/2001Satisfied 08/05/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 12/11/1999Registered 25/11/1999Satisfied 08/05/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 17/08/1994Registered 19/08/1994Satisfied 08/05/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 29/01/1993Registered 02/02/1993Satisfied 08/05/2008

Insolvency History11 cases

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager) · Edward Kenneth Dry (receiver manager)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager) · Edward Kenneth Dry (receiver manager)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager) · Edward Kenneth Dry (receiver manager)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager) · Edward Kenneth Dry (receiver manager)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager) · Edward Kenneth Dry (receiver manager)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager) · Edward Kenneth Dry (receiver manager)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager) · Edward Kenneth Dry (receiver manager)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager) · Edward Kenneth Dry (receiver manager)

receiver manager

Andrew Donald Rodger (receiver manager) · Andrew Foster (receiver manager) · Edward Kenneth Dry (receiver manager)

CompanyRankvs 3860+ SIC 41202 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
Show leaderboard
1Carver (Wolverhampton) Limited
90
2J.W.Stratton Limited
90
3James O'Flanagan Limited
90
4Taylor Lindsey Limited
90
5S.D. Holdings Limited
90
6H.H.Adkins(Contractors)Limited
90
7Dutton And Peters Limited
90
8Kebbell Development Limited
90
9A. Hammond & Sons Limited
90
10R.C. Pillar & Sons Ltd
90
3860Hexagon Properties Limited
77
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.4M

Fixed Assets

£1.3M

Debtors

£1.8M

0avg. employees

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20242.16-£199k
20232.32-£492k
20222.88+£233k
20212.88-£92k
20206.16-£118k
202014.16-£239k
20199.08-£188k
201810.35—

Derived from filed accounts. Not audited figures.