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Activities of other holding companies n.e.c. · Hemel Hempstead

Ag (Moffat)

Ag (Moffat) Limited

ActiveCompany only7 years on the register

Private limited company registered in Hemel Hempstead, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-24

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 2 more like it since 9 January 2024)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  5. Charges
    Registration of charge 118295690007, created on 27 June 2025
  6. Directors
    Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
  7. Directors
    Termination of appointment of Simon Edward Jones as a director on 30 May 2025
  8. Charges
    Registration of charge 118295690006, created on 4 February 2025
  9. Filing
    Resolutions (and 2 more like it since 9 May 2019)
  10. Directors
    Appointment of Mr Simon Edward Jones as a director on 15 January 2025
  11. Directors
    Director's details changed for Mr Greg Lashley on 15 July 2024 (and 1 more like it since 9 September 2024)
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  13. 27 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    3. Directors
      Director's details changed for Mr Carl Anthony Castledine on 19 November 2023
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    7. Directors
      Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
    8. Accounts
      Accounts for a small company made up to 31 December 2021
    9. Ownership
      Change of details for Southern Parks Limited as a person with significant control on 2 September 2022
    10. Address
      Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue He…
    11. Charges
      Registration of charge 118295690005, created on 21 March 2022
    12. Ownership
      Change of details for Southern Parks Limited as a person with significant control on 25 November 2021
    13. Directors
      Termination of appointment of Mark Robert Maduras as a director on 25 November 2021
    14. Charges
      Satisfaction of charge 118295690001 in full
    15. Charges
      Satisfaction of charge 118295690004 in full
    16. Charges
      Satisfaction of charge 118295690003 in full
    17. Charges
      Satisfaction of charge 118295690002 in full
    18. Address
      Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 Dec…
    19. Directors
      Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021
    20. Directors
      Appointment of Mr Greg Lashley as a director on 25 November 2021
    21. Directors
      Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021
    22. Directors
      Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021
    23. Directors
      Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021
    24. Directors
      Termination of appointment of Michael William Diana as a director on 25 November 2021
    25. Accounts
      Accounts for a small company made up to 31 December 2020
    26. Accounts
      Accounts for a small company made up to 31 December 2019
    27. Charges
      Registration of charge 118295690004, created on 28 October 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ag (Moffat) do?

Private limited company registered in Hemel Hempstead, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Ag (Moffat) make?

Answered in the full report

›Is Ag (Moffat) profitable?

Ag (Moffat)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ag (Moffat)?

Its directors are Carl Anthony Castledine, Marcus Simon Dench, Greg Lashley. Its owners are shown to subscribers.

›Where is Ag (Moffat) based?

Its registered office is The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, in Hemel Hempstead.

›When was Ag (Moffat) founded?

Ag (Moffat) Limited was incorporated on 15 February 2019.

›Is Ag (Moffat) still trading?

The register lists Ag (Moffat) Limited as active.

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