Introduction
Watch Company
P
PURDY & FIGG LTD
PURDY & FIGG LTD is an active company incorporated on 21 February 2020 with the registered office located in Hemel Hempstead. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20412) and 1 other business activity. PURDY & FIGG LTD was registered 6 years ago.(SIC: 20412, 47910)
Status
active
Active since 6 years ago
Company No
12477148
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
9 Heron Business Park Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead, HP2 7FW,
Previous Addresses
Blackwell Hall Blackwell Hall Lane Chesham HP5 1TN England
From: 21 February 2020To: 3 February 2023
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Share Issue
Nov 20
Capital Alter Shares Subdivision
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
6
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
AKEHURST, Jonathan Firth
ActiveEastman Way, Hemel HempsteadHP2 7FW
Born January 1983
Director
Appointed 19 May 2025
AKEHURST, Jonathan Firth
Eastman Way, Hemel HempsteadHP2 7FW
Born January 1983
Director
19 May 2025
Active
HODDER, Brian Gregory
ActiveEastman Way, Hemel HempsteadHP2 7FW
Born February 1952
Director
Appointed 02 Oct 2023
HODDER, Brian Gregory
Eastman Way, Hemel HempsteadHP2 7FW
Born February 1952
Director
02 Oct 2023
Active
RUBIN, Charles
ActiveEastman Way, Hemel HempsteadHP2 7FW
Born October 1990
Director
Appointed 21 Feb 2020
RUBIN, Charles
Eastman Way, Hemel HempsteadHP2 7FW
Born October 1990
Director
21 Feb 2020
Active
RUBIN, James Anthony
ActiveEastman Way, Hemel HempsteadHP2 7FW
Born August 1995
Director
Appointed 21 Feb 2020
RUBIN, James Anthony
Eastman Way, Hemel HempsteadHP2 7FW
Born August 1995
Director
21 Feb 2020
Active
GILLO, Geoffrey Michael
ResignedSouthend Road, Woodford GreenIG8 8HD
Born October 1952
Director
Appointed 26 Mar 2021
Resigned 14 May 2025
GILLO, Geoffrey Michael
Southend Road, Woodford GreenIG8 8HD
Born October 1952
Director
26 Mar 2021
Resigned 14 May 2025
Resigned
HOBHOUSE, William Arthur
ResignedChurch Lane, SarrattWD3 6HJ
Born September 1956
Director
Appointed 02 Nov 2021
Resigned 06 Oct 2023
HOBHOUSE, William Arthur
Church Lane, SarrattWD3 6HJ
Born September 1956
Director
02 Nov 2021
Resigned 06 Oct 2023
Resigned
THEOPHANOUS, Alexander Charles
ResignedSouthend Road, Woodford GreenIG8 8HD
Born November 1967
Director
Appointed 31 Mar 2022
Resigned 05 Sept 2023
THEOPHANOUS, Alexander Charles
Southend Road, Woodford GreenIG8 8HD
Born November 1967
Director
31 Mar 2022
Resigned 05 Sept 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Rubin
CeasedEastman Way, Hemel HempsteadHP2 7FW
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Ceased 18 Feb 2022
Mr Charles Rubin
Eastman Way, Hemel HempsteadHP2 7FW
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2020
Ceased 18 Feb 2022
Ceased
Mr James Anthony Rubin
CeasedEastman Way, Hemel HempsteadHP2 7FW
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Ceased 18 Feb 2022
Mr James Anthony Rubin
Eastman Way, Hemel HempsteadHP2 7FW
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2020
Ceased 18 Feb 2022
Ceased
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
12 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
2 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 November 2020