Design Plus Health & Beauty Limited

03864598

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

SYCAMORE PARK, ALTON, GU34 2PR

Incorporated 25/10/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Mark John Dugan

director · Since 01/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Robin Christopher Proud

director · Since 01/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr James Houston

secretary · Since 21/06/2022

Also on 4 other boards

Mr James Houston

director · Since 21/06/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Matthias Andreas Brommer

director · Since 23/09/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 16 other boards

Ms Lisa Donohoe

director · Since 23/09/2025

COMPANY DIRECTOR

IRISH · UNITED STATES · Age 38

Also on 15 other boards

Persons with Significant Control

Design Plus Holdings Ltd

75–100% shares

75–100% votes

Sycamore Park, Mill Lane, Alton, GU34 2PR

Reg: 07024467 · Companies' House · Ltd

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS LOAN ADMINISTRATION, S.L.

Created 07/01/2026Registered 08/01/2026

charge

satisfied

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

Created 18/04/2012Registered 24/04/2012Satisfied 31/05/2022

charge

satisfied

HSBC BANK PLC

Created 12/04/2011Registered 13/04/2011Satisfied 31/05/2022

charge

satisfied

HSBC BANK PLC

Created 04/03/2009Registered 05/03/2009Satisfied 31/05/2022

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/12/2008Registered 22/12/2008Satisfied 31/05/2022

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/12/2008Registered 22/12/2008Satisfied 26/02/2025

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/09/2006Registered 29/09/2006Satisfied 31/05/2022