Design Plus Health & Beauty Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-19 · next due 2026-11-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Donohoe, Lisa · Director appointed 2025-09-23
• Brommer, Matthias Andreas · Director appointed 2025-09-23
• Houston, James · Director appointed 2022-06-21
• Houston, James · Secretary appointed 2022-06-21
• Proud, Robin Christopher · Director appointed 2008-01-01
• Dugan, Mark John · Director appointed 2008-01-01
• O'connor, Timothy Paul · Director appointed 2015-09-30 resigned 2026-04-30
• Costigan, Conor Francis · Director appointed 2015-09-30 resigned 2025-09-23
• Mcevoy, Redmond · Director appointed 2015-09-30 resigned 2025-09-23
• O'connor, Stephen Clifford · Director appointed 2015-09-30 resigned 2024-12-07
• Harrison, Giles Alastair · Director appointed 2015-09-30 resigned 2022-06-21
• Harrison, Giles Alastair · Secretary appointed 2015-09-30 resigned 2022-06-21
• Appleyard, Andrew Nigel · Director appointed 1999-10-25 resigned 2015-09-30
• Appleyard, Christine Doris · Director appointed 1999-10-25 resigned 2015-09-30
• Lees, Michael John · Director appointed 1999-10-25 resigned 2000-01-01
• Needham, Doris · Director appointed 1999-10-25 resigned 2000-01-01
• Jl Nominees Two Limited · Corporate Nominee Secretary appointed 1999-10-25 resigned 1999-10-25
• Jl Nominees One Limited · Corporate Nominee Director appointed 1999-10-25 resigned 1999-10-25

People with significant control (1)

• Design Plus Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (14)

1 outstanding · 13 satisfied

• A registered charge Outstanding 038645980014
  Held by Glas Loan Administration, S.L.
  Created 2026-01-07
  Na.
• Assignment Satisfied
  Held by Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
  Created 2012-04-18 · satisfied 2022-05-31
  Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts. See image for full details.
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2011-04-12 · satisfied 2022-05-31
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-03-04 · satisfied 2022-05-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2008-12-18 · satisfied 2022-05-31
  Mespack h-130-2S single head sachet forming machine s/no 130.016 (9/2003) volpak type s-90 single head sachet forming machine s/no 90.460 (7/1998) volpaktype s-90 single head sachet forming machine s/no 90.337 (1-1995) for details of further equipment charged please refer to form 395 see image for full details.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2008-12-18 · satisfied 2025-02-26
  Enflex type F14T single head sachet forming machine s/no 0505230 (2005) universal pack model beta S1 duplex vertical form fill and seal sachet forming machine s/no 05E51GB (2005)for details of further equipment charged [please refer to form 395 see image for full details.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2006-09-27 · satisfied 2022-05-31
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2006-09-27 · satisfied 2020-09-15
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2005-07-22 · satisfied 2007-03-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2005-01-21 · satisfied 2011-05-03
  All and singular the chattels plant machinery and things being f-17 dx towelettes sachet machine serial no. 0409051.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2003-11-19 · satisfied 2011-05-03
  All and singular the chattels plant machinery and things being enflex model f-17 duplex forming and filling machine serial no: 020942 or any part thereof.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2003-02-06 · satisfied 2011-05-03
  Enflex model f-14 forming and filling machine s/no 02.05.199 and any part thereof.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2001-04-18 · satisfied 2007-03-03
  All and singular the chattels plant machinery being enflex sachet fillling machine type s/11/t, s/no.00.01.227.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-03-29 · satisfied 2007-03-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-06 Termination director company with name termination date TM01 Officers
• 2026-01-23 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-23 Memorandum and articles (paper) MA Incorporation
• 2026-01-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-03 Full accounts (paper) AA Accounts
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Change account reference date company current shortened AA01 Accounts
• 2025-10-06 Termination director company with name termination date TM01 Officers
• 2025-10-06 Appointment of director AP01 Officers
• 2025-10-06 Termination director company with name termination date TM01 Officers
• 2025-10-06 Appointment of director AP01 Officers
• 2025-02-26 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-20 Termination director company with name termination date TM01 Officers
• 2024-12-09 Full accounts (paper) AA Accounts
• 2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.