# Berkshire Hanworth Limited

## Details

- **Company number:** [11823195](https://find-and-update.company-information.service.gov.uk/company/11823195)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2019
- **Registered office:** 2 BABMAES STREET, LONDON, SW1Y 6HD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 |





## Directors' other companies

- [LAXTON, William Karl David](/person/6191543) - director at [Western Heritable (Star) Limited](/company/02254000)
- [LAXTON, William Karl David](/person/6191543) - director at [Mmmars Dundas Ltd](/company/SC638759)
- [LAXTON, William Karl David](/person/6191543) - director at [Berkshire Western Bayswater Limited](/company/11306869)
- [LAXTON, William Karl David](/person/6191543) - director at [Mactaggart Heritable Limited](/company/09760580)
- [LAXTON, William Karl David](/person/6191543) - director at [MTF Cornhill Limited](/company/11267288)
- [LAXTON, William Karl David](/person/6191543) - director at [Kinrise Mfp (Management) Ltd](/company/16891513)
- [LAXTON, William Karl David](/person/6191543) - director at [MFP Cp Berkswell Propco Limited](/company/17202878)
- [LAXTON, William Karl David](/person/6191543) - director at [Kinrise Mfp (Canons) Ltd](/company/16864234)
- [LAXTON, William Karl David](/person/6191543) - director at [MFP Cp Holdings Limited](/company/17181527)
- [LAXTON, William Karl David](/person/6191543) - director at [Mactaggart Family & Partners Limited](/company/10581509)



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