Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02759187

Hexagon Properties Limited

Private Limited Company · Pontefract

ActiveUnited KingdomIncorporated 1992Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Azzure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-29 · No cessation recorded

Source record 139810675
Show 2 ceased records
GW
Mr Graham WardIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2019-10-29

Source record 145173070
MW
Mrs Maureen WardIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2019-10-29

Source record 145173071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AW
Andrew Graham WardCurrent director
Appointed 2026-07-14
+1 other
MW
Maureen WardCurrent directorCurrent secretary
Appointed 1994-06-08 · 32 yrs · Company Director Secretary
+14 others
GW
Graham WardCurrent director
Appointed 1992-10-27 · 33 yrs · Company Director
+22 others
Show 4 historical appointments
MM
Malcolm MossResigned director
Resigned 1993-10-27 · Company Director
GW
Graham WardResigned secretary
Resigned 1993-10-27 · Company Director
CorpCorporate Nominee Services LimitedResigned director
Resigned 1992-10-27
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1992-10-27

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active