Menna Overview
Here’s a quick overview of HAGS-SMP LIMITED 👀 — a Egham, Surrey based business that started in 1967.
HAGS-SMP LIMITED
- Company statusactive
- Company No00908021
- Age59 years 1 month Incorporated 8 June 1967
- Officers6
Address
Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
HAGS-SMP LIMITED is an active company incorporated on 8 June 1967 and based in Egham, Surrey. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c., 93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Anne Gwynneth | secretary | 01 Apr 2022 | |
| GLAY, Cary Robert | director | Nov 1968 | 03 Apr 2025 |
| HOSKINS, Mark Leslie | director | Jan 1964 | 03 Sept 2018 |
| STARR, David Seth | director | Jan 1964 | 03 Apr 2025 |
| WHOOLEY, Terry David | director | Dec 1976 | 21 Mar 2019 |
| YEAZEL, Bryan Joseph | director | May 1975 | 03 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Playpower Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of HAGS-SMP LIMITED 👀 — a Egham, Surrey based business that started in 1967.