Introduction
Watch Company
F
FIGURE4 LIMITED
FIGURE4 LIMITED is an active company incorporated on 12 July 2016 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. FIGURE4 LIMITED was registered 9 years ago.(SIC: 42220)
Status
active
Active since 9 years ago
Company No
10274256
LTD Company
Age
9 Years
Incorporated 12 July 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
Previous Addresses
5 Bowet Close Cawston Rugby Warwickshire CV22 7TA England
From: 12 July 2016To: 7 October 2022
3 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FIELD, Scott Wesley
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Director
Appointed 12 Jul 2016
FIELD, Scott Wesley
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Director
12 Jul 2016
Active
HAMMES, Christo
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born June 1981
Director
Appointed 01 Aug 2016
HAMMES, Christo
Hopkins Mead, ChelmsfordCM2 6SS
Born June 1981
Director
01 Aug 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hfh Group Limited
ActiveHopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2020
Hfh Group Limited
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2020
Active
Scott Field
CeasedBowet Close, RugbyCV22 7TA
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jul 2016
Ceased 10 Aug 2020
Scott Field
Bowet Close, RugbyCV22 7TA
Born September 1979
Ownership of shares 75 to 100 percent
12 Jul 2016
Ceased 10 Aug 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2023
7 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2022
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021
3 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2021
3 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2021