Ig Design Group Plc

01401155

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HOWARD HOUSE HOWARD WAY, NEWPORT PAGNELL, MK16 9PX

Incorporated 22/11/1978

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stig Anders Hedlund

director · Since 28/02/1992

COMPANY DIRECTOR

SWEDISH · WALES · Age 69

Also on 2 other boards

Mrs Clare Victoria Askem

director · Since 05/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Stewart Charles Gilliland

director · Since 05/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Rohan August Cummings

director · Since 03/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mr John Anthony Gittins

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Rohan August Cummings

secretary · Since 09/01/2026

Dr Gerald Christoph Kuehr

director · Since 01/05/2026

AUSTRIAN · AUSTRIA · Age 58

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 11/07/2025Registered 15/07/2025

Charge

satisfied

HSBC UK BANK PLC

Created 29/05/2025Registered 29/05/2025Satisfied 09/10/2025

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 05/06/2023Registered 07/06/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/06/2019Registered 11/06/2019Satisfied 13/06/2023

Charge

satisfied

HSBC BANK PLC

Created 06/06/2016Registered 13/06/2016Satisfied 13/06/2023

Charge

satisfied

HSBC BANK PLC

Created 06/06/2016Registered 13/06/2016Satisfied 13/06/2023

Charge

satisfied

HSBC BANK PLC

Created 08/06/2016Registered 13/06/2016Satisfied 13/06/2023

Charge

satisfied

HSBC BANK PLC

Created 06/06/2016Registered 13/06/2016Satisfied 04/07/2019

charge

satisfied

HSBC BANK PLC

Created 22/12/1999Registered 04/01/2000Satisfied 06/06/2016

charge

satisfied

MIDLAND BANK PLC

Created 13/04/1989Registered 21/04/1989Satisfied 06/06/2016

charge

satisfied

MIDLAND BANK PLC

Created 27/08/1982Registered 06/09/1982Satisfied 06/06/2016

charge

satisfied

MIDLAND BANK PLC

Created 15/07/1982Registered 27/07/1982Satisfied 06/06/2016

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 29/06/1982Registered 06/07/1982Satisfied 13/11/2015

charge

satisfied

MIDLAND BANK PLC

Created 19/05/1981Registered 27/05/1981Satisfied 06/06/2016