Company NameHags-Smp Limited
Company StatusActive
Company Number00908021
CategoryPrivate Limited Company
Incorporation Date8 June 1967(53 years, 4 months ago)
Previous NameS.M.P. (Playgrounds) Limited

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NameMrs Anne Coleman
NationalityBritish
StatusCurrent
Appointed15 November 1991(24 years, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 West End Lane
Pinner
Middlesex
HA5 1AH
Director NameAndrew Bryan Yates
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2002(35 years, 5 months after company formation)
Appointment Duration17 years, 11 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressOakdene
Forest Road, East Horsley
Leatherhead
Surrey
KT24 5BB
Director NameMr Stephen Geoffrey Lyon
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2006(39 years, 5 months after company formation)
Appointment Duration13 years, 10 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressClockhouse Nurseries
Clockhouse Lane East
Egham
Surrey
TW20 8PG
Director NameMr Mark John Andrew Grace
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2016(48 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressClockhouse Nurseries
Clockhouse Lane East
Egham
Surrey
TW20 8PG
Director NameMr Mark Leslie Hoskins
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2018(51 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHags Smp Ltd Clockhouse Lane East
Egham
TW20 8PG
Director NameMr Terry David Whooley
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2019(51 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCfo Emea
Country of ResidenceUnited Kingdom
Correspondence AddressClockhouse Nurseries
Clockhouse Lane East
Egham
Surrey
TW20 8PG
Director NameMr John Richard Reed
Date of BirthDecember 1953 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed15 November 1991(24 years, 5 months after company formation)
Appointment Duration15 years, 1 month (resigned 31 December 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Montagu Road
Datchet
Berkshire
SL3 9DJ
Director NameRichard Malcolm Lumb
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(24 years, 5 months after company formation)
Appointment Duration15 years, 1 month (resigned 31 December 2006)
RoleCompany Director
Correspondence Address4 Windways
Pine Rise
Meopham
Kent
DA13 8JA
Director NameMrs Patricia Elizabeth McNair
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(24 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMolins Halfacre Hill
Gerrards Cross
Buckinghamshire
SL9 9UD
Director NameMr Robert Wilson
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(24 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 August 2002)
RoleCompany Director
Correspondence Address252 Hithermoor Road
Stanwell Moor
Staines
Middx
TW19 6BB
Director NameAndrew Yates
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(24 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 August 2002)
RoleMechanical Engineer
Correspondence Address16 Copthall House
Hartland Road
Addlestone
Surrey
KT15 1LD
Director NameGeoffrey Mark Townsend
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(32 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 August 2002)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Firs Close
Bledington
Chipping Norton
Oxfordshire
OX7 6UA
Director NameGeoffrey Mark Townsend
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(35 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 May 2014)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Firs Close
Bledington
Chipping Norton
Oxfordshire
OX7 6UA
Director NameRobert Edwin Wilson
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(35 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 November 2007)
RoleProductions Director
Correspondence Address152 Hithermoor Road
Stanwell Moor
Staines
TW19 6BB
Director NameGregory Schreiber
Date of BirthDecember 1951 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2005(38 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 2010)
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address13500 Robert Walker Drive
Davidson
Nc 28036
United States
Director NameMr Stephen Geoffrey Lyon
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(39 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 March 2019)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressClockhouse Nurseries
Clockhouse Lane East
Egham
Surrey
TW20 8PG
Director NameMr Mark Edward Hardy
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(39 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 May 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Sunnyside
Wootton
Northamptonshire
NN4 6LG
Director NameChristopher Martin Lodge
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(39 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 October 2009)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address135 High Street
Killamarsh
Sheffield
South Yorkshire
S21 1BL
Director NameKevin Charlton
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2007(39 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2010)
RolePrincipal
Country of ResidenceUnited States
Correspondence Address49 East 86th Street
Apt 4c
Ny
Ny 10028
United States
Director NameDavid Tayeh
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2007(39 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2010)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address351 Clinton Street
Brooklyn
New York 11231
United States
Director NameMr Stephen Sylvester
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2009(42 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 18 November 2015)
RoleSupplier Of Play Spaces
Country of ResidenceUnited Kingdom
Correspondence Address60 Derwent House
Felsted
Milton Keynes
MK7 8FG

Contact

Websitesmp.co.uk
Email address[email protected]
Telephone01784 489100
Telephone regionStaines

Location

Registered AddressClockhouse Nurseries
Clockhouse Lane East
Egham
Surrey
TW20 8PG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.000k at £0.1Playpower Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£21,136,056
Gross Profit£4,702,956
Net Worth£7,735,972
Cash£118,262
Current Liabilities£4,242,560

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 November 2019 (10 months, 2 weeks ago)
Next Return Due27 December 2020 (3 months from now)

Charges

15 November 2013Delivered on: 22 November 2013
Persons entitled: Guggenheim Corporate Funding, Llc, as Collateral Agent for Itself and the Secured Parties

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
15 November 2013Delivered on: 22 November 2013
Persons entitled: Guggenheim Corporate Funding, Llc, as Security Trustee for Itself and the Secured Parties

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
30 June 2011Delivered on: 18 June 2013
Persons entitled: Playpower Inc

Classification: Deed of accession
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All assets.
Outstanding
7 September 2005Delivered on: 18 June 2013
Persons entitled: Playpower Inc

Classification: Security agreement
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All assets.
Outstanding
7 September 2005Delivered on: 20 September 2005
Persons entitled: Playpower, Inc.

Classification: Security agreement
Secured details: All monies due or to become due from playpower UK limited and any of its subsidiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land, investments, plant and machinery, credit balances, insurances, other contracts, intellectual property. See the mortgage charge document for full details.
Outstanding
15 November 2013Delivered on: 22 November 2013
Persons entitled: Guggenheim Corporate Funding, Llc, as Collateral Agent for Itself and the Secured Parties

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
30 August 2002Delivered on: 5 September 2002
Satisfied on: 5 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Composite guarantee and debenture
Secured details: All monies or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Freehold land on the north east side of ten acre lane, thorpe, surrey t/n's SY353208 and SY385430, freehold land on the north east side of carr street selby north yorkshire t/n NYK154655 and freehold land on the west side of shipyard road selby north yorkshire t/n NYK263350, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
17 February 1993Delivered on: 23 February 1993
Satisfied on: 11 October 2002
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied
16 June 1988Delivered on: 29 June 1988
Satisfied on: 11 October 2002
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts.
Fully Satisfied
23 October 1974Delivered on: 29 October 1974
Satisfied on: 11 October 2002
Persons entitled: Midland Bank LTD

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
19 July 2017Full accounts made up to 31 December 2016 (25 pages)
18 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
1 October 2016Full accounts made up to 31 December 2015 (26 pages)
3 June 2016Director's details changed for Mr Stephen Geoffrey Lyon on 23 March 2016 (2 pages)
3 June 2016Appointment of Mr Mark John Andrew Grace as a director on 10 March 2016 (2 pages)
19 November 2015Termination of appointment of Stephen Sylvester as a director on 18 November 2015 (1 page)
18 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100,000
(6 pages)
23 September 2015Full accounts made up to 31 December 2014 (23 pages)
19 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100,000
(6 pages)
11 June 2014Director's details changed for Stephen Geoffrey Lyon on 11 June 2014 (2 pages)
11 June 2014Termination of appointment of Geoffrey Townsend as a director (1 page)
3 April 2014Full accounts made up to 31 December 2013 (23 pages)
22 November 2013Registration of charge 009080210010 (81 pages)
22 November 2013Registration of charge 009080210008 (42 pages)
22 November 2013Registration of charge 009080210009 (81 pages)
15 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100,000
(7 pages)
3 September 2013Full accounts made up to 31 December 2012 (21 pages)
18 June 2013Particulars of a charge subject to which a property has been acquired / charge code 009080210006 (72 pages)
18 June 2013Particulars of a charge subject to which a property has been acquired / charge code 009080210007 (26 pages)
19 March 2013Company name changed S.M.P. (playgrounds) LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
(3 pages)
29 November 2012Registered office address changed from Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on 29 November 2012 (1 page)
29 November 2012Registered office address changed from , Thorpe Industrial Estate, Ten Acre Lane, Thorpe Egham, Surrey, TW20 8RJ on 29 November 2012 (1 page)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
2 October 2012Full accounts made up to 31 December 2011 (21 pages)
16 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
18 October 2011Full accounts made up to 31 December 2010 (22 pages)
25 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
25 November 2010Director's details changed for Mr Stephen Sylvester on 1 October 2009 (2 pages)
25 November 2010Director's details changed for Mr Stephen Sylvester on 1 October 2009 (2 pages)
10 November 2010Full accounts made up to 31 December 2009 (21 pages)
11 June 2010Termination of appointment of David Tayeh as a director (1 page)
11 June 2010Termination of appointment of Kevin Charlton as a director (1 page)
11 June 2010Termination of appointment of Gregory Schreiber as a director (1 page)
11 June 2010Termination of appointment of Mark Hardy as a director (1 page)
14 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
14 December 2009Director's details changed for Andrew Bryan Yates on 15 November 2009 (2 pages)
14 December 2009Director's details changed for Geoffrey Mark Townsend on 15 November 2009 (2 pages)
14 December 2009Appointment of Mr Stephen Sylvester as a director (1 page)
30 October 2009Termination of appointment of Christopher Lodge as a director (1 page)
21 October 2009Full accounts made up to 31 December 2008 (21 pages)
26 November 2008Return made up to 15/11/08; full list of members (5 pages)
1 November 2008Full accounts made up to 31 December 2007 (20 pages)
9 January 2008Auditor's resignation (1 page)
6 December 2007Return made up to 15/11/07; full list of members (4 pages)
6 December 2007Director resigned (1 page)
3 November 2007Full accounts made up to 31 December 2006 (22 pages)
16 August 2007New director appointed (3 pages)
16 August 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
4 January 2007Director's particulars changed (1 page)
4 January 2007Director resigned (1 page)
5 December 2006New director appointed (2 pages)
5 December 2006New director appointed (2 pages)
5 December 2006New director appointed (2 pages)
27 November 2006Return made up to 15/11/06; full list of members (3 pages)
2 October 2006Director's particulars changed (1 page)
13 June 2006Full accounts made up to 31 August 2005 (18 pages)
14 February 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 February 2006Auditor resignation (1 page)
14 December 2005Return made up to 15/11/05; full list of members (3 pages)
14 December 2005Director's particulars changed (1 page)
21 September 2005Declaration of assistance for shares acquisition (15 pages)
21 September 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
20 September 2005Particulars of mortgage/charge (16 pages)
7 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
7 September 2005New director appointed (2 pages)
5 September 2005Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005Full accounts made up to 31 August 2004 (18 pages)
3 December 2004Return made up to 15/11/04; full list of members (8 pages)
14 June 2004Full accounts made up to 31 August 2003 (18 pages)
27 November 2003Return made up to 15/11/03; full list of members (8 pages)
7 June 2003Full accounts made up to 31 August 2002 (17 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002Return made up to 15/11/02; full list of members (7 pages)
11 October 2002Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002Declaration of assistance for shares acquisition (7 pages)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
12 September 2002Memorandum and Articles of Association (15 pages)
5 September 2002Particulars of mortgage/charge (20 pages)
20 February 2002Full accounts made up to 31 August 2001 (14 pages)
28 November 2001Return made up to 15/11/01; full list of members (8 pages)
4 July 2001Full accounts made up to 31 August 2000 (14 pages)
23 November 2000Return made up to 15/11/00; full list of members (8 pages)
16 May 2000New director appointed (2 pages)
10 March 2000Full accounts made up to 31 August 1999 (18 pages)
14 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 1999Registered office changed on 06/10/99 from: unit 4, chertsey business centre gogmore lane chertsey,surrey KT16 9AS (1 page)
2 July 1999Full accounts made up to 31 August 1998 (18 pages)
9 December 1998Return made up to 15/11/98; no change of members (8 pages)
19 August 1998Auditor's resignation (1 page)
8 June 1998Full accounts made up to 31 August 1997 (19 pages)
24 November 1997Return made up to 15/11/97; no change of members (8 pages)
8 May 1997Full accounts made up to 31 August 1996 (18 pages)
9 December 1996Return made up to 15/11/96; full list of members (10 pages)
20 June 1996Full accounts made up to 31 August 1995 (17 pages)
11 December 1995Return made up to 15/11/95; no change of members (10 pages)
3 July 1995Full accounts made up to 31 August 1994 (17 pages)
16 December 1994Return made up to 15/11/94; no change of members (8 pages)
17 December 1993Return made up to 15/11/93; full list of members (10 pages)
8 December 1992Return made up to 15/11/92; no change of members (9 pages)
10 February 1992Return made up to 15/11/91; full list of members (9 pages)
11 January 1991Return made up to 06/09/90; no change of members (7 pages)
18 January 1990Return made up to 15/11/89; no change of members (7 pages)
3 February 1989Return made up to 31/08/88; full list of members (6 pages)
7 February 1988Return made up to 11/11/87; full list of members (6 pages)
16 September 1986Return made up to 07/06/86; full list of members (6 pages)
13 August 1984Company name changed\certificate issued on 13/08/84 (2 pages)
8 June 1967Certificate of incorporation (1 page)