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Companies House/Hemel Hempstead/Company profile

AG RETALLACK LIMITED

Active
11352386·incorporated 2018-05-09

AG RETALLACK LIMITED is an active UK private limited company, incorporated on 9 May 2018 at Companies House (number 11352386; OpenRegistry canonical ID GB-11352386-ag-retallack-limited). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 988 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-09
Registered Address
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AG RETALLACK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AG RETALLACK LIMITED has 1 person with significant control on file:

  • Southern Parks Ltd (England reg. 07916967). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adam Robert Schwartz born 1975 resident in United States, American national. Notified 2021-01-01. Ceased 2021-01-01.
    • Has significant influence or control
  • Mr Joshua Sean Baumgarten born 1976 resident in United States, American national. Notified 2021-01-01. Ceased 2021-01-01.
    • Has significant influence or control
  • Mr Michael Laurence Gordon born 1944 resident in United States, American national. Notified 2018-05-09. Ceased 2021-01-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11352386.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.