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BERKSHIRE HANWORTH LIMITED

Active
11823195·incorporated 2019-02-12

BERKSHIRE HANWORTH LIMITED is an active UK private limited company, incorporated on 12 February 2019 at Companies House (number 11823195; OpenRegistry canonical ID GB-11823195-berkshire-hanworth-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-12
Registered Address
2 BABMAES STREET, LONDON, SW1Y 6HD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BERKSHIRE HANWORTH LIMITED

Financials

Check financials of BERKSHIRE HANWORTH LIMITED

Filings

Check filing history of BERKSHIRE HANWORTH LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

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

Persons with significant control

BERKSHIRE HANWORTH LIMITED has 1 person with significant control on file:

  • Sir John Mactaggart Bt born 1951 resident in United Kingdom, British national. Notified 2019-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Steven Glancy born 1964 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2019-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Karl David Laxton born 1983 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2019-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11823195.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.