Playpower UK Limited

Company Name	Playpower UK Limited
Directors	Mark Leslie Hoskins and Terry David Whooley
Company Status	Active
Company Number	05545144
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Leslie Hoskins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(13 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Playpower Uk Ltd C/O Hags Smp Ltd Clockhouse Lane Egham TW20 8PG

Director Name	Mr Terry David Whooley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(13 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Cfo Emea
Country of Residence	England
Correspondence Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG

Secretary Name	Miss Anne Gwynneth Watson
Status	Current
Appointed	01 April 2022(16 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG

Director Name	Gregory Schreiber
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	President And CEO
Country of Residence	United States
Correspondence Address	13500 Robert Walker Drive Davidson Nc 28036 United States

Secretary Name	Mamoun Askari
Nationality	British
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	Banker
Correspondence Address	Flat 1 66 Cadogan Square London SW1X 0EA

Director Name	Stephen Geoffrey Lyon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(1 year, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG

Director Name	Mr Mark Edward Hardy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Sunnyside Wootton Northamptonshire NN4 6LG

Director Name	Christopher Martin Lodge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	135 High Street Killamarsh Sheffield South Yorkshire S21 1BL

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	07 December 2006(1 year, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	David Tayeh
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2011)
Role	Managing Director
Country of Residence	United States
Correspondence Address	351 Clinton Street Brooklyn New York 11231 United States

Director Name	Kevin Charlton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2009)
Role	Principal
Country of Residence	United States
Correspondence Address	49 East 86th Street Apt 4c Ny Ny 10028 United States

Director Name	Rajay Bagaria
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(6 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 May 2012)
Role	Investment Banker
Country of Residence	Usa/ New York
Correspondence Address	Apollo Management Llp 9 West 57th Street New York 10019 United States

Director Name	Mr Keith Alan Maib
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American Usa
Status	Resigned
Appointed	23 January 2012(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 24 July 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	11304 Canterbury Court Leawood Kansas 56211

Director Name	Mr Gerald Girardi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Apollo Management Ltd 9 West 57th Street New York 10019

Director Name	Mr Morland Joseph Copeland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2012(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Apollo Management Lp 9 West 57th Street New York 10019

Director Name	Mr Stephen Sylvester
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2015)
Role	Supplier Of Play Spaces
Country of Residence	United Kingdom
Correspondence Address	60 Derwent House Felsted Milton Keynes MK7 8FG

Director Name	David E Simon
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2015(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hags.co.uk
Email address	[email protected]
Telephone	01784 489100
Telephone region	Staines

Location

Registered Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

17m at £1	Hags Play Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£181,316
Net Worth	-£10,156,181
Cash	£67,036
Current Liabilities	£3,693,546

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

11 November 2022	Delivered on: 16 November 2022 Persons entitled: Littlejohn Fund V, L.P. Classification: A registered charge Outstanding
15 November 2013	Delivered 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 2013	Delivered 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 2013	Delivered 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
7 September 2005	Delivered on: 24 November 2009 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: Secured assets of staines metal products (group) limited including without limitations its intellectual property rights see image for full details. Outstanding
7 September 2005	Delivered on: 17 January 2008 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: 100,000 ordinary shares of Â£1.00 each in staines metal products )group) limited. Outstanding
7 September 2005	Delivered on: 10 December 2007 Persons entitled: Playpower, Inc. Classification: Security agreement Secured details: All sums due or to become due. Particulars: 1,000,000 (one million) ordinary shares of Â£0.10 each in smp (playgrounds) limited and 50,000 (fifty thousand ordinary shares of Â£1.00 each in record (rss) limited. Outstanding
7 September 2005	Delivered on: 20 September 2005 Persons entitled: Playpower, Inc Classification: Security agreement Secured details: All monies due or to become due from the company or 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

Filing History

28 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
10 July 2023	Group of companies' accounts made up to 31 December 2021 (51 pages)
5 January 2023	Confirmation statement made on 26 November 2022 with no updates (3 pages)
16 November 2022	Registration of charge 055451440008, created on 11 November 2022 (47 pages)
28 October 2022	Satisfaction of charge 2 in full (4 pages)
28 October 2022	Satisfaction of charge 1 in full (4 pages)
28 October 2022	Satisfaction of charge 4 in full (4 pages)
28 October 2022	Satisfaction of charge 3 in full (4 pages)
7 October 2022	Cessation of Littlejohn Fund V, Lp as a person with significant control on 7 October 2022 (1 page)
7 October 2022	Notification of a person with significant control statement (2 pages)
27 July 2022	Satisfaction of charge 055451440005 in full (1 page)
27 July 2022	Satisfaction of charge 055451440006 in full (1 page)
27 July 2022	Satisfaction of charge 055451440007 in full (1 page)
5 April 2022	Termination of appointment of Anne Coleman as a secretary on 1 April 2022 (1 page)
5 April 2022	Appointment of Miss Anne Gwynneth Watson as a secretary on 1 April 2022 (2 pages)
1 February 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
13 December 2021	Full accounts made up to 31 December 2020 (28 pages)
11 March 2021	Full accounts made up to 31 December 2019 (22 pages)
6 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
26 February 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
25 February 2020	Full accounts made up to 31 December 2018 (19 pages)
28 November 2019	Termination of appointment of Morland Joseph Copeland as a director on 7 May 2019 (1 page)
2 April 2019	Termination of appointment of Stephen Geoffrey Lyon as a director on 31 March 2019 (1 page)
21 March 2019	Appointment of Mr Terry Whooley as a director on 21 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (19 pages)
5 September 2018	Appointment of Mr Mark Leslie Hoskins as a director on 3 September 2018 (2 pages)
5 September 2018	Termination of appointment of David E Simon as a director on 3 September 2018 (1 page)
24 August 2018	Confirmation statement made on 26 November 2017 with no updates (3 pages)
6 December 2017	Notification of Littlejohn Fund V, Lp as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Notification of Littlejohn Fund V, Lp as a person with significant control on 6 April 2016 (2 pages)
26 November 2017	Withdrawal of a person with significant control statement on 26 November 2017 (2 pages)
26 November 2017	Cessation of Hags Play Ab as a person with significant control on 24 November 2017 (1 page)
26 November 2017	Cessation of Hags Play Ab as a person with significant control on 24 November 2017 (1 page)
26 November 2017	Withdrawal of a person with significant control statement on 26 November 2017 (2 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
3 June 2016	Director's details changed for Stephen Geoffrey Lyon on 23 March 2016 (2 pages)
3 June 2016	Director's details changed for Stephen Geoffrey Lyon on 23 March 2016 (2 pages)
19 November 2015	Termination of appointment of Stephen Sylvester as a director on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Stephen Sylvester as a director on 18 November 2015 (1 page)
1 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 17,000,001 (7 pages)
1 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 17,000,001 (7 pages)
23 September 2015	Full accounts made up to 31 December 2014 (21 pages)
23 September 2015	Full accounts made up to 31 December 2014 (21 pages)
1 July 2015	Appointment of David E Simon as a director on 23 June 2015 (3 pages)
1 July 2015	Termination of appointment of Gerald Girardi as a director on 23 June 2015 (2 pages)
1 July 2015	Termination of appointment of Gerald Girardi as a director on 23 June 2015 (2 pages)
1 July 2015	Appointment of David E Simon as a director on 23 June 2015 (3 pages)
29 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 17,000,001 (7 pages)
29 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 17,000,001 (7 pages)
3 April 2014	Full accounts made up to 31 December 2013 (21 pages)
3 April 2014	Full accounts made up to 31 December 2013 (21 pages)
22 November 2013	Registration of charge 055451440007 (81 pages)
22 November 2013	Registration of charge 055451440005 (42 pages)
22 November 2013	Registration of charge 055451440005 (42 pages)
22 November 2013	Registration of charge 055451440006 (80 pages)
22 November 2013	Registration of charge 055451440006 (80 pages)
22 November 2013	Registration of charge 055451440007 (81 pages)
3 September 2013	Full accounts made up to 31 December 2012 (19 pages)
3 September 2013	Full accounts made up to 31 December 2012 (19 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 17,000,001 (7 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 17,000,001 (7 pages)
3 July 2013	Termination of appointment of Mark Hardy as a director (1 page)
3 July 2013	Termination of appointment of Mark Hardy as a director (1 page)
3 July 2013	Appointment of Mr Stephen Sylvester as a director (2 pages)
3 July 2013	Appointment of Mr Stephen Sylvester as a director (2 pages)
29 November 2012	Registered office address changed from C/0 Smp (Group) Ltd Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from C/0 Smp (Group) Ltd Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on 29 November 2012 (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
11 September 2012	Appointment of Mr Morland Joseph Copeland as a director (2 pages)
11 September 2012	Appointment of Mr Morland Joseph Copeland as a director (2 pages)
11 September 2012	Appointment of Mr Gerald Girardi as a director (2 pages)
11 September 2012	Appointment of Mr Gerald Girardi as a director (2 pages)
4 September 2012	Termination of appointment of Keith Maib as a director (1 page)
4 September 2012	Termination of appointment of Keith Maib as a director (1 page)
5 June 2012	Termination of appointment of Rajay Bagaria as a director (1 page)
5 June 2012	Termination of appointment of Rajay Bagaria as a director (1 page)
31 January 2012	Appointment of Mr Keith Alan Maib as a director (2 pages)
31 January 2012	Appointment of Mr Keith Alan Maib as a director (2 pages)
30 January 2012	Termination of appointment of Gregory Schreiber as a director (1 page)
30 January 2012	Termination of appointment of Gregory Schreiber as a director (1 page)
18 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
18 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
6 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Appointment of Rajay Bagaria as a director (2 pages)
21 September 2011	Appointment of Rajay Bagaria as a director (2 pages)
15 August 2011	Resolutions RES13 ‐ Shares rights 12/07/2011 RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2011	Resolutions RES13 ‐ Shares rights 12/07/2011 RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 17,000,001.00 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 17,000,001.00 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 11,500,001.00 (3 pages)
12 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 11,500,001.00 (3 pages)
29 June 2011	Termination of appointment of David Tayeh as a director (1 page)
29 June 2011	Termination of appointment of David Tayeh as a director (1 page)
10 November 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
10 November 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
13 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
11 June 2010	Termination of appointment of Christopher Lodge as a director (1 page)
11 June 2010	Termination of appointment of Christopher Lodge as a director (1 page)
24 November 2009	Particulars of a charge subject to which a property has been acquired / charge no: 4 (7 pages)
24 November 2009	Particulars of a charge subject to which a property has been acquired / charge no: 4 (7 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
17 September 2009	Return made up to 24/08/09; full list of members (4 pages)
17 September 2009	Appointment terminated director kevin charlton (1 page)
17 September 2009	Appointment terminated director kevin charlton (1 page)
17 September 2009	Return made up to 24/08/09; full list of members (4 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
9 October 2008	Return made up to 24/08/08; full list of members (5 pages)
9 October 2008	Return made up to 24/08/08; full list of members (5 pages)
17 January 2008	Particulars of property mortgage/charge (6 pages)
17 January 2008	Particulars of property mortgage/charge (6 pages)
9 January 2008	Auditor's resignation (1 page)
9 January 2008	Auditor's resignation (1 page)
10 December 2007	Particulars of property mortgage/charge (6 pages)
10 December 2007	Particulars of property mortgage/charge (6 pages)
1 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
1 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
25 September 2007	Return made up to 24/08/07; full list of members (3 pages)
25 September 2007	Return made up to 24/08/07; full list of members (3 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
12 June 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 June 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
29 September 2006	Return made up to 24/08/06; full list of members (2 pages)
29 September 2006	Return made up to 24/08/06; full list of members (2 pages)
20 September 2005	Particulars of mortgage/charge (16 pages)
20 September 2005	Particulars of mortgage/charge (16 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
24 August 2005	Incorporation (20 pages)
24 August 2005	Incorporation (20 pages)

Playpower UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London