HAGS-SMP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Cash
£729K
+135.9% vs 2022
Net assets
£7M
-11% vs 2022
Employees
116
+7.4% vs 2022
Profit before tax
-£108K
-109.2% vs 2022
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,179,321 | -£108,363 | |
| Net profit | £1,125,225 | -£229,284 | |
| Cash | £309,072 | £729,249 | |
| Total assets less current liabilities | £10,790,793 | £10,525,807 | |
| Net assets | £8,166,456 | £7,268,172 | |
| Equity | £8,166,456 | £7,268,172 | |
| Average employees | 108 | 116 | |
| Wages | £4,061,428 | £4,475,195 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATSON, Anne Gwynneth | Secretary | 2022-04-01 | — | — |
| GLAY, Cary Robert | Director | 2025-04-03 | Nov 1968 | American |
| HOSKINS, Mark Leslie | Director | 2018-09-03 | Jan 1964 | British |
| STARR, David Seth | Director | 2025-04-03 | Jan 1964 | American |
| WHOOLEY, Terry David | Director | 2019-03-21 | Dec 1976 | British |
| YEAZEL, Bryan Joseph | Director | 2025-04-03 | May 1975 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Anne | Secretary | — | 2022-04-01 |
| CHARLTON, Kevin | Director | 2007-01-01 | 2010-05-31 |
| GRACE, Mark John Andrew | Director | 2016-03-10 | 2025-03-24 |
| HARDY, Mark Edward | Director | 2006-11-20 | 2010-05-31 |
| LODGE, Christopher Martin | Director | 2006-11-20 | 2009-10-28 |
| LUMB, Richard Malcolm | Director | — | 2006-12-31 |
| LYON, Stephen Geoffrey | Director | 2006-11-20 | 2019-03-31 |
| MCNAIR, Patricia Elizabeth | Director | — | 2002-08-30 |
| REED, John Richard | Director | — | 2006-12-31 |
| SCHREIBER, Gregory | Director | 2005-08-31 | 2010-05-31 |
| SYLVESTER, Stephen | Director | 2009-09-14 | 2015-11-18 |
| TAYEH, David | Director | 2007-01-01 | 2010-05-31 |
| TOWNSEND, Geoffrey Mark | Director | 2002-11-01 | 2014-05-31 |
| TOWNSEND, Geoffrey Mark | Director | 2000-03-01 | 2002-08-30 |
| WILSON, Robert Edwin | Director | 2002-11-01 | 2007-11-30 |
| WILSON, Robert | Director | — | 2002-08-30 |
| YATES, Andrew Bryan | Director | 2002-11-01 | 2025-04-02 |
| YATES, Andrew | Director | — | 2002-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Playpower Uk Ltd | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-28 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+135.9%
£309,072 £729,249
-
Net assets
-11%
£8,166,456 £7,268,172
-
Employees
+7.4%
108 116
-
Profit before tax
-109.2%
£1,179,321 -£108,363
-
Wages
+10.2%
£4,061,428 £4,475,195
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.