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HAGS-SMP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00908021
Incorporation Date
1967-06-08
Company Type
Private limited company (Ltd.)
Address
EGHAM, United Kingdom
Website
www.hags.co.uk/
Source: Companies House

HAGS-SMP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00908021, and its current status with Companies House is active. The company was incorporated on 8 June 1967 and lists its registered address as EGHAM, United Kingdom. 1 shareholder is on record for HAGS-SMP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HAGS-SMP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PLAYPOWER UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PLAYPOWER UK LTD 100% Companies House

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Officers

5

The Director of HAGS-SMP LIMITED currently on record is Mark Hoskins; five officers are currently on record for HAGS-SMP LIMITED, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAGS-SMP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Mark Hoskins ACTIVE

Appointed
2018-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Terry Whooley ACTIVE

Appointed
2019-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Cary Glay ACTIVE

Appointed
2025-04-03
Residence
🇺🇸 United States
Occupation
Director

BY
Bryan Yeazel ACTIVE

Appointed
2025-04-03
Residence
🇺🇸 United States
Occupation
Director

AW
Anne Watson ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HAGS-SMP LIMITED sits 4 levels below its ultimate parent, Playpower, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Playpower, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAGS-SMP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Playpower, Inc.
United States
TAYPLAY (U.K.) LIMITED+ subsidiaries
United KingdomGB SC162909

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Frequently Asked Questions

Who owns HAGS-SMP LIMITED?

One shareholder is currently on record for HAGS-SMP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLAYPOWER UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAGS-SMP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAGS-SMP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAGS-SMP LIMITED have on record?

1 shareholder is shown on record for HAGS-SMP LIMITED.

What is HAGS-SMP LIMITED's company registration number?

HAGS-SMP LIMITED's registration number is 00908021, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAGS-SMP LIMITED still an active company?

HAGS-SMP LIMITED's status on Companies House is listed as active.

When was HAGS-SMP LIMITED incorporated?

HAGS-SMP LIMITED was incorporated on 8 June 1967, according to Companies House.

What is HAGS-SMP LIMITED's registered address?

The registered address on file for HAGS-SMP LIMITED is EGHAM, United Kingdom.

What legal structure is HAGS-SMP LIMITED registered as?

HAGS-SMP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAGS-SMP LIMITED?

The Director of HAGS-SMP LIMITED currently on record is Mark Hoskins; five officers are currently on record for HAGS-SMP LIMITED, filed with Companies House. Management authority at HAGS-SMP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAGS-SMP LIMITED have a parent company or subsidiaries?

HAGS-SMP LIMITED sits 4 levels below its ultimate parent, Playpower, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HAGS-SMP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAGS-SMP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAGS-SMP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAGS-SMP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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