Berkshire Hanworth Limited
- Company number
- 11823195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAXTON, William Karl David | Director | 12 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir John Mactaggart Bt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Mar 2019 | |
| Mr William Karl David Laxton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2019 | 28 Mar 2019 |
| Steven Glancy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2019 | 28 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £159,788 | £84,263 | 0 |
| 31 Dec 2024 | £161,690 | £111,785 | 0 |
| 31 Dec 2023 | £136,836 | £83,975 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Directors’ other companies
- LAXTON, William Karl David - Director at Western Heritable (Star) Limited
- LAXTON, William Karl David - Director at Mmmars Dundas Ltd
- LAXTON, William Karl David - Director at Berkshire Western Bayswater Limited
- LAXTON, William Karl David - Director at Mactaggart Heritable Limited
- LAXTON, William Karl David - Director at MTF Cornhill Limited
- LAXTON, William Karl David - Director at Kinrise Mfp (Management) Ltd
- LAXTON, William Karl David - Director at MFP Cp Berkswell Propco Limited
- LAXTON, William Karl David - Director at Kinrise Mfp (Canons) Ltd
- LAXTON, William Karl David - Director at MFP Cp Holdings Limited
- LAXTON, William Karl David - Director at Mactaggart Family & Partners Limited
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