IHG LIMITED

Company summary

Company number: 01482891
Status: ACTIVE
Incorporated / age: 4 March 198046 years
Registered office: Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England
Accounts due: 30 September 2026
Confirmation statement due: 13 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England
Nature of business
Development of building projects
Other professional, scientific and technical activities n.e.c.
Hospital activities
Previous company names
INTERNATIONAL HOSPITALS GROUP LIMITED
I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Chester Milner ACTIVE	Director	15 Sep 1995		England	February 1971	Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England
KING, Latimer London ACTIVE	Director	20 Nov 2025		England	August 2000	Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England
KING, Hertford Milner RESIGNED	Secretary	02 Jan 2003	01 Nov 2019			Ashridge Barn, Ley Hill, Latimer, Buckinghamshire, HP5 1UP
MENON, Radha Gopi RESIGNED	Secretary		31 Dec 2002			37 Rosedew Road, London, W6 9ET
ALEXANDER, Shane William Desmond, Earl RESIGNED	Director		29 Feb 2012	England	June 1935	Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
KING, Hertford Milner RESIGNED	Director	23 Oct 2025	20 Nov 2025	England	November 1965	Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England
KING, Hertford Milner RESIGNED	Director		01 Nov 2019	United Kingdom	November 1965	Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG
KING, Roger Milner RESIGNED	Director		23 Oct 2025	United Kingdom	May 1936	Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England
KING, Witney Milner RESIGNED	Director		27 Apr 2021	Oman	March 1967	Capswood 1, Oxford Road, Denham, Uxbridge, UB9 4LH, England
WILSON, Paul Ian RESIGNED	Director		28 Feb 2012	England	December 1935	Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

KING, Chester Milner ACTIVE
Role: Director
Appointed on: 15 Sep 1995
Country of Residence: England
Date of birth: February 1971
Address: Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England

KING, Latimer London ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: England
Date of birth: August 2000
Address: Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England

KING, Hertford Milner RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 01 Nov 2019
Address: Ashridge Barn, Ley Hill, Latimer, Buckinghamshire, HP5 1UP

MENON, Radha Gopi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2002
Address: 37 Rosedew Road, London, W6 9ET

ALEXANDER, Shane William Desmond, Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: June 1935
Address: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

KING, Hertford Milner RESIGNED
Role: Director
Appointed on: 23 Oct 2025
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: November 1965
Address: Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England

KING, Hertford Milner RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

KING, Roger Milner RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England

KING, Witney Milner RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2021
Country of Residence: Oman
Date of birth: March 1967
Address: Capswood 1, Oxford Road, Denham, Uxbridge, UB9 4LH, England

WILSON, Paul Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: December 1935
Address: Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1990	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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