Hags-Smp Limited

Active00908021 Private limited company
Incorporated
8 June 1967 (59 years)
Previously known as
S.M.P. (Playgrounds) Limited (until 19 March 2013)
S.M.P. (Landscapes) Limited (until 13 August 1984)
Industry
Other specialised construction activities n.e.c. (43999)
Other amusement and recreation activities n.e.c. (93290)
Controlled by
Playpower UK Ltd
Accounts type
Full
Region
South East
Address
Clockhouse Nurseries
Clockhouse Lane East
Egham
TW20 8PG

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
American
Born November 1968
Director · Appointed 3 April 2025
American
Born January 1964 (62)
Director · Appointed 3 April 2025
American
Born May 1975 (51)
Watson, Anne Gwynneth
Secretary · Appointed 1 April 2022
Director · Appointed 21 March 2019
British
Born December 1976 (49)
Director · Appointed 3 September 2018
British
Born January 1964 (62)
Officer history (18 former)
3 April 2025
Appointed Starr, David Seth as Director
3 April 2025
Appointed Yeazel, Bryan Joseph as Director
3 April 2025
Appointed Glay, Cary Robert as Director
2 April 2025
Resigned Yates, Andrew Bryan as Director
24 March 2025
Resigned Grace, Mark John Andrew as Director
1 April 2022
Appointed Watson, Anne Gwynneth as Secretary
1 April 2022
Resigned Coleman, Anne as Secretary
31 March 2019
Resigned Lyon, Stephen Geoffrey as Director
21 March 2019
Appointed Whooley, Terry David as Director
3 September 2018
Appointed Hoskins, Mark Leslie as Director
10 March 2016
Appointed Grace, Mark John Andrew as Director
18 November 2015
Resigned Sylvester, Stephen as Director
31 May 2014
Resigned Townsend, Geoffrey Mark as Director
31 May 2010
Resigned Tayeh, David as Director
31 May 2010
Resigned Hardy, Mark Edward as Director
31 May 2010
Resigned Charlton, Kevin as Director
31 May 2010
Resigned Schreiber, Gregory as Director
28 October 2009
Resigned Lodge, Christopher Martin as Director
14 September 2009
Appointed Sylvester, Stephen as Director
30 November 2007
Resigned Wilson, Robert Edwin as Director
1 January 2007
Appointed Tayeh, David as Director
1 January 2007
Appointed Charlton, Kevin as Director
31 December 2006
Resigned Lumb, Richard Malcolm as Director
31 December 2006
Resigned Reed, John Richard as Director
20 November 2006
Appointed Hardy, Mark Edward as Director
20 November 2006
Appointed Lyon, Stephen Geoffrey as Director
20 November 2006
Appointed Lodge, Christopher Martin as Director
31 August 2005
Appointed Schreiber, Gregory as Director
1 November 2002
Appointed Townsend, Geoffrey Mark as Director
1 November 2002
Appointed Yates, Andrew Bryan as Director
1 November 2002
Appointed Wilson, Robert Edwin as Director
30 August 2002
Resigned Townsend, Geoffrey Mark as Director
30 August 2002
Resigned Mcnair, Patricia Elizabeth as Director
30 August 2002
Resigned Wilson, Robert as Director
30 August 2002
Resigned Yates, Andrew as Director
1 March 2000
Appointed Townsend, Geoffrey Mark as Director

Ownership 1 active

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

Playpower UK Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 055454144

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hags-Smp Limited This company
Tayplay (U.K.) Limited Owns 75–100% of shares
Tayplay Limited Owns 75–100% of shares

Financials

Net Assets
£7,268,172
Cash
£729,249
Profit Before Tax
(£108,363)
Employees
116
Debt Ratio
58%
Current Ratio
1.9x
Return on Equity
-3%
Balance sheet detail
2023
Fixed Assets£4,378,031
Current Assets£13,031,279
Debtors£10,674,734
Cash£729,249
Creditors (< 1 year)£6,883,503
Creditors (> 1 year)£600,635
Net Current Assets£6,147,776
Net Assets£7,268,172
Shareholder Funds£7,268,172

Filings 189

DateDescriptionMade Up ToPagesPDF
4 January 2026Full accounts31 December 2024
28 November 2025Confirmation statement with updates15 November 2025
1 September 2025Director's details changed
3 April 2025Termination of appointment of a director
3 April 2025Termination of appointment of a director
Show all 189 filings

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