HAGS-SMP LIMITED
Active - Accounts Filed
General Information
NAME
HAGS-SMP LIMITED
COMPANY NUMBER
00908021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
08/06/1967
(57 years and 5 months old)
WEBSITE
http://hags.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/1984
19/03/2013
S.M.P. (PLAYGROUNDS) LIMITED
View all previous names
SURREY
TW20 8PG
Telephone: 01784489100
TPS: No
Clockhouse Nurseries
Clockhouse Lane East
Egham
Surrey
TW20 8PG
Telephone: 489100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYPOWER UK LIMITED | Active - Accounts Filed | View Report |
| HAGS-SMP LIMITED | Active - Accounts Filed | View Report |
| TAYPLAY (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAGS-SMP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAGS-SMP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAGS-SMP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2002 - Present (22years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLEJOHN FUND V LP | N/A | N/A |
| PLAYPOWER HOLDING INC | N/A | N/A |
| HAGS PLAY AB | N/A | N/A |
| PLAYPOWER UK LIMITED | Active - Accounts Filed | View Report |
| HAGS-SMP LIMITED | Active - Accounts Filed | View Report |
| TAYPLAY (U.K.) LIMITED | Non-Trading | View Report |
| TAYPLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 21/02/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Company Secretary Anne Gwynneth Watson (929441979) Appointed |
| 07/04/2022 | Anne Coleman (903087161) has left the board |
| 17/12/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 04/04/2019 | Stephen Geoffrey Lyon (910674643) has left the board |
| 25/03/2019 | New Board Member Terry Whooley (925661359) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Mark Leslie Hoskins (925009794) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Mark John Andrew Grace (920877823) Appointed |
| 23/11/2015 | Stephen Sylvester (917954004) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 13/06/2014 | Geoffrey Mark Townsend (906997207) has left the board |
| 09/04/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 12/07/2013 | Stephen Sylvester (914761602) has left the board |
| 12/07/2013 | New Board Member Stephen Sylvester (917954004) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 21/03/2013 | New Confirmation Statement filed |
| 03/12/2012 | Change in Reg. Office |
| 26/11/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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