BERKSHIRE HANWORTH LIMITED

Key Data

Status

Active

Company No.

11823195

Incorporation date

12/02/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2019)

12/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (17 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/03/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (26 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

14/03/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (26 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/03/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (26 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

17/03/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (26 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/04/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (26 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/09/2020

Registered office address changed from 3 Kingly Street London W1B 5PD United Kingdom to 2 Babmaes Street London SW1Y 6HD on 2020-09-16

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (19 pages)

02/10/2019

Registration of charge 118231950002, created on 2019-10-01

View PDF (20 pages)

02/10/2019

Registration of charge 118231950001, created on 2019-10-01

View PDF (36 pages)

20/06/2019

Sub-division of shares on 2019-03-28

View PDF (6 pages)

03/06/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

30/05/2019

Cessation of Steven Glancy as a person with significant control on 2019-03-28

View PDF (3 pages)

30/05/2019

Cessation of William Karl David Laxton as a person with significant control on 2019-03-28

View PDF (3 pages)

30/05/2019

Notification of John Mactaggart Bt as a person with significant control on 2019-03-28

View PDF (2 pages)

17/05/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (18 pages)

16/05/2019

Resolutions

View PDF (57 pages)

14/05/2019

Change of share class name or designation

View PDF (2 pages)

08/05/2019

Appointment of Miss Sholto Mactaggart as a director on 2019-03-28

View PDF (2 pages)

08/05/2019

Appointment of Sir John Auld Mactaggart as a director on 2019-03-28

View PDF (2 pages)

08/05/2019

Appointment of Mr John Mactaggart as a director on 2019-03-28

View PDF (2 pages)

08/05/2019

Appointment of Miss Aphra Mactaggart as a director on 2019-03-28

View PDF (2 pages)

08/05/2019

Appointment of Miss Kinvara May Mactaggart as a director on 2019-03-28

View PDF (2 pages)

08/05/2019

Appointment of Mr Nigel William Reynolds as a director on 2019-03-28

View PDF (2 pages)

12/02/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERKSHIRE HANWORTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mactaggart, John Auld	Director	28/03/2019 - Present	36
Mactaggart, John Auld, Sir	Director	28/03/2019 - Present	55
Reynolds, Nigel William	Director	28/03/2019 - Present	11
Glancy, Steven Richard	Director	12/02/2019 - Present	27
Laxton, William Karl David	Director	12/02/2019 - Present	66

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKSHIRE HANWORTH LIMITED

BERKSHIRE HANWORTH LIMITED is an(a) Active company incorporated on 12/02/2019 with the registered office located at 2 Babmaes Street, London SW1Y 6HD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE HANWORTH LIMITED?

BERKSHIRE HANWORTH LIMITED is currently Active. It was registered on 12/02/2019 .

Where is BERKSHIRE HANWORTH LIMITED located?

BERKSHIRE HANWORTH LIMITED is registered at 2 Babmaes Street, London SW1Y 6HD.

What does BERKSHIRE HANWORTH LIMITED do?

BERKSHIRE HANWORTH LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERKSHIRE HANWORTH LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with updates.