HAGS-SMP LIMITED

Overview

Company Name	HAGS-SMP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00908021
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAGS-SMP LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is HAGS-SMP LIMITED located?

Registered Office Address	Clockhouse Nurseries Clockhouse Lane East TW20 8PG Egham Surrey
Undeliverable Registered Office Address	No

What were the previous names of HAGS-SMP LIMITED?

Previous Company Names
Company Name	From	Until
S.M.P. (PLAYGROUNDS) LIMITED	Aug 13, 1984	Aug 13, 1984
S.M.P. (LANDSCAPES) LIMITED	Jun 08, 1967	Jun 08, 1967

What are the latest accounts for HAGS-SMP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAGS-SMP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for HAGS-SMP LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Full accounts made up to Dec 31, 2024	35 pages	AA

Nov 28, 2025	Confirmation statement made on Nov 15, 2025 with updates	3 pages	CS01

Sep 01, 2025	Director's details changed for Mr David Starr on Aug 25, 2025	2 pages	CH01

Apr 03, 2025	Appointment of Mr Bryan Yeazel as a director on Apr 03, 2025	2 pages	AP01

Apr 03, 2025	Appointment of Mr David Starr as a director on Apr 03, 2025	2 pages	AP01

Apr 03, 2025	Appointment of Mr Cary Glay as a director on Apr 03, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Andrew Bryan Yates as a director on Apr 02, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Mark John Andrew Grace as a director on Mar 24, 2025	1 pages	TM01

Feb 12, 2025	Satisfaction of charge 009080210011 in full	1 pages	MR04

Nov 19, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Feb 17, 2024	Full accounts made up to Dec 31, 2022	36 pages	AA

Dec 12, 2023	Director's details changed for Andrew Bryan Yates on Dec 09, 2023	2 pages	CH01

Nov 16, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Full accounts made up to Dec 31, 2021	43 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Registration of charge 009080210011, created on Nov 11, 2022	47 pages	MR01

Oct 28, 2022	Satisfaction of charge 009080210006 in full	4 pages	MR04

Oct 28, 2022	Satisfaction of charge 009080210007 in full	4 pages	MR04

Oct 28, 2022	Satisfaction of charge 5 in full	4 pages	MR04

Oct 06, 2022	Director's details changed for Andrew Bryan Yates on Sep 22, 2022	2 pages	CH01

Jul 27, 2022	Satisfaction of charge 009080210008 in full	1 pages	MR04

Jul 27, 2022	Satisfaction of charge 009080210010 in full	1 pages	MR04

Jul 27, 2022	Satisfaction of charge 009080210009 in full	1 pages	MR04

Apr 05, 2022	Termination of appointment of Anne Coleman as a secretary on Apr 01, 2022	1 pages	TM02

View All Filings

Who are the officers of HAGS-SMP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Anne Gwynneth Nurseries Clockhouse Lane East TW20 8PG Egham Clockhouse Surrey	Apr 01, 2022		Secretary	Nurseries Clockhouse Lane East TW20 8PG Egham Clockhouse Surrey				294419790001
GLAY, Cary Robert Anderson Gibson Road Apt 1206 TX 76051 Grapevine 2149 United States	Apr 03, 2025		Director	Anderson Gibson Road Apt 1206 TX 76051 Grapevine 2149 United States	United States	American	1968-11	334255340001
HOSKINS, Mark Leslie Clockhouse Lane East TW20 8PG Egham Hags Smp Ltd England	Sep 03, 2018		Director	Clockhouse Lane East TW20 8PG Egham Hags Smp Ltd England	England	British	1964-1	250097940001
STARR, David Seth Mcewen Road, #10017 TX75244 Dallas 4020 Texas United States	Apr 03, 2025		Director	Mcewen Road, #10017 TX75244 Dallas 4020 Texas United States	United States	American	1964-1	334255490002
WHOOLEY, Terry David Nurseries Clockhouse Lane East TW20 8PG Egham Clockhouse Surrey	Mar 21, 2019		Director	Nurseries Clockhouse Lane East TW20 8PG Egham Clockhouse Surrey	England	British	1976-12	256613590001
YEAZEL, Bryan Joseph Heydon Court NC 27614 Raleigh 1017 United States	Apr 03, 2025		Director	Heydon Court NC 27614 Raleigh 1017 United States	United States	American	1975-5	334255810001
COLEMAN, Anne 57 West End Lane HA5 1AH Pinner Middlesex		Apr 01, 2022	Secretary	57 West End Lane HA5 1AH Pinner Middlesex		British		30871610001
CHARLTON, Kevin 49 East 86th Street Apt 4c Ny Ny 10028 U S A	Jan 01, 2007	May 31, 2010	Director	49 East 86th Street Apt 4c Ny Ny 10028 U S A	Usa	U S A	1966-1	123821830001
GRACE, Mark John Andrew Nurseries Clockhouse Lane East TW20 8PG Egham Clockhouse Surrey	Mar 10, 2016	Mar 24, 2025	Director	Nurseries Clockhouse Lane East TW20 8PG Egham Clockhouse Surrey	England	British	1973-2	208778230001
HARDY, Mark Edward 6 Sunnyside NN4 6LG Wootton Northamptonshire	Nov 20, 2006	May 31, 2010	Director	6 Sunnyside NN4 6LG Wootton Northamptonshire	England	British	1960-2	117300990001
LODGE, Christopher Martin 135 High Street Killamarsh S21 1BL Sheffield South Yorkshire	Nov 20, 2006	Oct 28, 2009	Director	135 High Street Killamarsh S21 1BL Sheffield South Yorkshire	United Kingdom	British	1958-7	93726920001
LUMB, Richard Malcolm 4 Windways Pine Rise DA13 8JA Meopham Kent		Dec 31, 2006	Director	4 Windways Pine Rise DA13 8JA Meopham Kent		British	1955-6	84275890002
LYON, Stephen Geoffrey Nurseries Clockhouse Lane East TW20 8PG Egham Clockhouse Surrey	Nov 20, 2006	Mar 31, 2019	Director	Nurseries Clockhouse Lane East TW20 8PG Egham Clockhouse Surrey	United Kingdom	British	1966-9	106746430002
MCNAIR, Patricia Elizabeth Molins Halfacre Hill SL9 9UD Gerrards Cross Buckinghamshire		Aug 30, 2002	Director	Molins Halfacre Hill SL9 9UD Gerrards Cross Buckinghamshire	England	British	1938-5	21031530001
REED, John Richard 10 Montagu Road SL3 9DJ Datchet Berkshire		Dec 31, 2006	Director	10 Montagu Road SL3 9DJ Datchet Berkshire	England	English	1953-12	194562850001
SCHREIBER, Gregory 13500 Robert Walker Drive Davidson Nc 28036 Usa	Aug 31, 2005	May 31, 2010	Director	13500 Robert Walker Drive Davidson Nc 28036 Usa	United States	American	1951-12	107464960001
SYLVESTER, Stephen Derwent House Felsted MK78FG Milton Keynes 60	Sep 14, 2009	Nov 18, 2015	Director	Derwent House Felsted MK78FG Milton Keynes 60	United Kingdom	British	1962-3	179540040001
TAYEH, David 351 Clinton Street Brooklyn New York 11231 U S A	Jan 01, 2007	May 31, 2010	Director	351 Clinton Street Brooklyn New York 11231 U S A	Usa	U S A	1967-1	123821720001
TOWNSEND, Geoffrey Mark 2 Firs Close Bledington OX7 6UA Chipping Norton Oxfordshire	Nov 01, 2002	May 31, 2014	Director	2 Firs Close Bledington OX7 6UA Chipping Norton Oxfordshire	United Kingdom	British	1962-9	69972070002
TOWNSEND, Geoffrey Mark 2 Firs Close Bledington OX7 6UA Chipping Norton Oxfordshire	Mar 01, 2000	Aug 30, 2002	Director	2 Firs Close Bledington OX7 6UA Chipping Norton Oxfordshire	United Kingdom	British	1962-9	69972070002
WILSON, Robert Edwin 152 Hithermoor Road Stanwell Moor TW19 6BB Staines	Nov 01, 2002	Nov 30, 2007	Director	152 Hithermoor Road Stanwell Moor TW19 6BB Staines		British	1949-3	85894400001
WILSON, Robert 252 Hithermoor Road Stanwell Moor TW19 6BB Staines Middx		Aug 30, 2002	Director	252 Hithermoor Road Stanwell Moor TW19 6BB Staines Middx		British	1949-3	22117470001
YATES, Andrew Bryan Nurseries Clockhouse Lane East TW20 8PG Egham Clockhouse Surrey	Nov 01, 2002	Apr 02, 2025	Director	Nurseries Clockhouse Lane East TW20 8PG Egham Clockhouse Surrey	United Kingdom	British	1964-4	85894610004
YATES, Andrew 16 Copthall House Hartland Road KT15 1LD Addlestone Surrey		Aug 30, 2002	Director	16 Copthall House Hartland Road KT15 1LD Addlestone Surrey		British	1964-4	56439020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAGS-SMP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Playpower Uk Ltd

Apr 06, 2016

Clockhouse Lane East

Egham

Clockhouse Nurseries

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk Companies Registry
Registration Number	055454144

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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