Ihg Limited

ActiveAccounts overdue 01482891 Private limited company
Incorporated
4 March 1980 (46 years)
Previously known as
International Hospitals Group Limited (until 1 July 2024)
I.H.G. (International Hospitals Group) Limited (until 7 July 1988)
Industry
Development of building projects (41100)
Other professional, scientific and technical activities n.e.c. (74909)
Hospital activities (86101)
Accounts type
Full
Region
South East
Address
Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born August 2000 (26)
Director · Appointed 15 September 1995
British
Born February 1971 (55)
Officer history (8 former)
20 November 2025
Appointed King, Latimer London as Director
20 November 2025
Resigned King, Hertford Milner as Director
23 October 2025
Appointed King, Hertford Milner as Director
23 October 2025
Resigned King, Roger Milner as Director
27 April 2021
Resigned King, Witney Milner as Director
1 November 2019
Resigned King, Hertford Milner as Secretary
1 November 2019
Resigned King, Hertford Milner as Director
29 February 2012
28 February 2012
Resigned Wilson, Paul Ian as Director
2 January 2003
Appointed King, Hertford Milner as Secretary
31 December 2002
Resigned Menon, Radha Gopi as Secretary
15 September 1995
Appointed King, Chester Milner as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01330368
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1971 (55)
Former controllers (3)
8 July 2025
Ceased Roger Milner King — Has significant influence or control
27 April 2021
Ceased Witney Milner King — Has significant influence or control
1 November 2019
Ceased Hertford Milner King — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cyhm Limited Owns 75–100% of shares
Ihg Limited This company Owns 75–100% of shares
Ihg Mental Health Limited Owns 75–100% of shares
International Productions Limited Proposed for strike-offOwns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates30 March 2026
28 December 2025Full accounts31 December 2024
3 December 2025Appointment of a director
25 November 2025Termination of appointment of a director
29 October 2025Appointment of a director
Show all 188 filings

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