Ig Design Group Uk Limited

02265899

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HOWARD HOUSE HOWARD WAY, NEWPORT PAGNELL, MK16 9PX

Incorporated 08/06/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

17290

Manufacture of other articles of paper and paperboard

Officers

Mr Robert Barclay

director · Since 01/03/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Rohan August Cummings

director · Since 03/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Mrs Emily Ruth Thomas-Hey

director · Since 09/10/2023

MANAGING DIRECTOR

BRITISH · WALES · Age 48

Dr Dr Gerald Christoph Kuehr

director · Since 01/05/2026

AUSTRIAN · AUSTRIA · Age 58

Persons with Significant Control

Ig Design Group Plc

75–100% shares

75–100% votes

Appoint directors

Howard House, Howard Way, Newport Pagnell, MK16 9PX

Notified 06/04/2016

Former PSCs

Belgraave Graphics Limited

Ceased 09/09/2022

Charges3 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 09/04/2026

Charge

satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 05/06/2023Registered 07/06/2023Satisfied 11/03/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/12/2019Registered 18/12/2019Satisfied 13/06/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 05/07/2016Registered 07/07/2016Satisfied 13/06/2023

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/01/2014Registered 30/01/2014Satisfied 20/03/2017

charge

satisfied

HSBC BANK PLC

Created 12/12/2008Registered 05/11/2013Satisfied 06/06/2016

charge

satisfied

HSBC BANK PLC

Created 10/11/2009Registered 19/11/2009Satisfied 06/06/2016

charge

satisfied

HSBC BANK PLC

Created 19/12/2008Registered 29/12/2008Satisfied 06/06/2016

charge

satisfied

HSBC INVOICE FINANCE LIMITED

Created 19/12/2008Registered 23/12/2008Satisfied 06/06/2016

charge

satisfied

HSBC BANK PLC

Created 19/12/2008Registered 23/12/2008Satisfied 06/06/2016

charge

satisfied

HSBC BANK PLC

Created 03/04/2003Registered 05/04/2003Satisfied 06/06/2016

charge

satisfied

HSBC BANK PLC

Created 03/04/2003Registered 05/04/2003Satisfied 06/06/2016

charge

satisfied

HSBC BANK PLC

Created 03/04/2003Registered 05/04/2003Satisfied 06/06/2016

charge

outstanding

MIDLAND BANK PLC

Created 27/10/1997Registered 04/11/1997

charge

outstanding

MIDLAND BANK PLC

Created 28/02/1995Registered 03/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 02/03/1992Registered 10/03/1992Satisfied 06/06/2016

charge

satisfied

3I GROUP PLC

Created 22/10/1991Registered 23/10/1991Satisfied 05/10/2000

charge

satisfied

MIDLAND BANK PLC

Created 14/10/1991Registered 22/10/1991Satisfied 06/06/2016