PLAYPOWER UK LIMITED
Active - Accounts Filed
General Information
NAME
PLAYPOWER UK LIMITED
COMPANY NUMBER
05545144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
http://hags.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW20 8PG
Telephone: 08452601655
TPS: No
Clockhouse Nurseries
Clockhouse Lane East
Egham
Surrey
TW20 8PG
Telephone: 489100
Waterfront Complex
Shipyard Industrial Estate
Selby
North Yorkshire
YO8 8AP
Telephone: 489100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAGS PLAY AB | N/A | N/A |
| PLAYPOWER UK LIMITED | Active - Accounts Filed | View Report |
| HAGS-SMP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLAYPOWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLAYPOWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAYPOWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2018 - Present (6 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2005 - 24/01/2012 (6 years and 5 months) Born in Dec 1951 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
24/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLEJOHN FUND V LP | N/A | N/A |
| PLAYPOWER HOLDING INC | N/A | N/A |
| HAGS PLAY AB | N/A | N/A |
| PLAYPOWER UK LIMITED | Active - Accounts Filed | View Report |
| HAGS-SMP LIMITED | Active - Accounts Filed | View Report |
| TAYPLAY (U.K.) LIMITED | Non-Trading | View Report |
| TAYPLAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 07/04/2022 | Anne Coleman (903087161) has left the board |
| 07/04/2022 | New Company Secretary Anne Gwynneth Watson (929442022) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | Morland Joseph Copeland (917198287) has left the board |
| 04/04/2019 | Stephen Geoffrey Lyon (910674643) has left the board |
| 25/03/2019 | New Board Member Terry Whooley (925661359) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Mark Leslie Hoskins (925009794) Appointed |
| 07/09/2018 | David E Simon (919901286) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 23/11/2015 | Stephen Sylvester (917954004) has left the board |
| 05/10/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 03/07/2015 | New Board Member David E Simon (919901286) Appointed |
| 03/07/2015 | Gerald Girardi (917198337) has left the board |
| 03/10/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 09/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 05/07/2013 | Mark Hardy (911730099) has left the board |
| 05/07/2013 | New Board Member Stephen Sylvester (917954004) Appointed |
| 03/12/2012 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
| 13/09/2012 | New Board Member Gerald Girardi Appointed |
| 13/09/2012 | New Board Member Morland Joseph Copeland Appointed |
| 06/09/2012 | Keith Alan Maib has left the board |
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