Who owns NORTH LAKES LIMITED?

In the current sources, NORTH LAKES LIMITED is connected to Mr Paul Macgregor Hodgson, Mr Jack Reynard, LUXIHOMES LIMITED, LUXIHOMES LIMITED, Mr Paul Macgregor Hodgson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTH LAKES LIMITED's risk level?

WhiteIntel flags NORTH LAKES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTH LAKES LIMITED appear across sources?

NORTH LAKES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NORTH LAKES LIMITED

Name: NORTH LAKES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTH LAKES LIMITED, Company, GB

NORTH LAKES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11124271). UBO chain traced 8 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-11124271Inc. 22 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-12-22
Legal form: ltd
Activity: 55300
Registered office: Bridlington Caravan Centre, Bessingby Way, Bridlington, YO16 4SJ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NORTH LAKES LIMITED
- Mr Paul Macgregor Hodgson· beneficial owner50%· via OpenOwnership
- Mr Jack Reynard· beneficial owner50%· via OpenOwnership
- LUXIHOMES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul Macgregor Hodgson· beneficial owner37.5%· via CH PSC
- Mr Jack Reynard· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NORTH LAKES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

11 Mar 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
22 Dec 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11124271
Status: active
Type: ltd
Incorporated: 2017-12-22
Registered office: Bridlington Caravan Centre, Bessingby Way, Bridlington, YO16 4SJ, England
SIC: 55300

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-03-11
Outstanding charges: 2

/05

People & control

7 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GILLETT, Mark
- director · British · appointed 2017-12-22 · Companies House
●
HESP, John Graham
- director · British · appointed 2021-01-26 · Companies House
■
Luxihomes Limited
- corporate PSC · 75–100% shares · England · since 2020-11-01 · CH · PSC register
Also holds roles at 6 other companies
- YORKSHIRE HOLIDAY HOMES LIMITEDbeneficial owner
- BRICKYARD LEISURE LTDbeneficial owner
- FLOWERY DELL LIMITEDbeneficial owner
●
MACHIN, Andrew Peter
- director · British · appointed 2021-01-26 · Companies House
●
SMALLEY, Karl Robert
- director · British · appointed 2021-01-26 · Companies House
●
HODGSON, Paul Macgregor
- director · British · appointed 2017-12-22 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-11-01 · CH · PSC register
●
REYNARD, Jack
- director · British · appointed 2017-12-22 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-11-01 · CH · PSC register

7 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NORTH LAKES LIMITED?: In the current sources, NORTH LAKES LIMITED is connected to Mr Paul Macgregor Hodgson, Mr Jack Reynard, LUXIHOMES LIMITED, LUXIHOMES LIMITED, Mr Paul Macgregor Hodgson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTH LAKES LIMITED's risk level?: WhiteIntel flags NORTH LAKES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTH LAKES LIMITED appear across sources?: NORTH LAKES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTH LAKES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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