Ihg Limited

01482891

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OAK HOUSE, GERRARDS CROSS, SL9 8BR

Incorporated 04/03/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

41100

Development of building projects

74909

Other professional, scientific and technical activities

86101

Hospital activities

Officers

Mr Chester Milner King

director · Since 15/09/1995

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr Latimer London King

director · Since 20/11/2025

BRITISH · ENGLAND · Age 25

Also on 3 other boards

Persons with Significant Control

International Group Limited

75–100% shares

3 Aston House, Oak End Way, Gerrards Cross, SL9 8FU

Reg: 01330368 · Companies House · Limited Liability Company

Notified 06/04/2016

Mr Chester Milner King

Significant control

British · England · Age 55

Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR

Notified 06/04/2016

Former PSCs

Mr Roger Milner King

Ceased 08/07/2025

Mr Hertford Milner King

Ceased 01/11/2019

Mr Witney Milner King

Ceased 27/04/2021

Charges1 outstanding

Charge

satisfied

HSBC BANK PLC

Created 29/07/2016Registered 05/08/2016Satisfied 10/12/2021

charge

outstanding

GROVE COURT PROPERTIES

Created 16/04/2008Registered 01/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/2004Registered 17/06/2004Satisfied 07/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2004Registered 04/02/2004Satisfied 08/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2003Registered 29/05/2003Satisfied 08/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2001Registered 07/12/2001Satisfied 08/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2000Registered 29/03/2000Satisfied 08/07/2006

charge

satisfied

MIDLAND BANK PLC

Created 02/09/1997Registered 09/09/1997Satisfied 30/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1996Registered 21/11/1996Satisfied 04/09/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1996Registered 21/11/1996Satisfied 08/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1995Registered 04/04/1995Satisfied 23/05/1998

charge

satisfied

MIDLAND BANK PLC

Created 15/03/1994Registered 17/03/1994Satisfied 03/08/2000

charge

satisfied

RIYAD BANK

Created 21/10/1990Registered 10/04/1992Satisfied 03/08/2000

charge

satisfied

MIDLAND BANK PLC

Created 23/01/1991Registered 24/01/1991Satisfied 30/06/2004

charge

satisfied

MIDLAND BANK PLC

Created 20/01/1988Registered 02/02/1988Satisfied 03/02/1992

charge

satisfied

RIYAD BANK

Created 11/01/1988Registered 14/01/1988Satisfied 03/08/2000

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 11/06/1986Registered 16/06/1986Satisfied 03/08/2000