Who owns BURLEIGH HEADS LTD?

In the current sources, BURLEIGH HEADS LTD is connected to Mr Stephen Hackett, Mr Donald Hackett, Mrs Margaret Hackett, Mr Stephen Hackett, Mr Donald Hackett and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BURLEIGH HEADS LTD's risk level?

WhiteIntel flags BURLEIGH HEADS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BURLEIGH HEADS LTD appear across sources?

BURLEIGH HEADS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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BURLEIGH HEADS LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2022 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-07-15
Legal form: ltd
Activity: 64209
Registered office: 185 Omagh Road, Dungannon, Co. Tyrone, BT70 2AL, Northern Ireland

/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

BURLEIGH HEADS LTD
- Mr Stephen Hackett· beneficial owner50%· via OpenOwnership
- Mr Donald Hackett· beneficial owner50%· via OpenOwnership
- Mrs Margaret Hackett· beneficial owner50%· via OpenOwnership
- Mr Stephen Hackett· beneficial owner37.5%· via CH PSC
- Mr Donald Hackett· beneficial owner37.5%· via CH PSC
- Mrs Margaret Hackett· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BURLEIGH HEADS LTD
- CLASSIC MARBLE (SHOWERS) HOLDING LTD· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

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

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Standard Dossier€39

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 BURLEIGH HEADS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
15 Jul 2022Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI689700
Status: active
Type: ltd
Incorporated: 2022-07-15
Registered office: 185 Omagh Road, Dungannon, Co. Tyrone, BT70 2AL, Northern Ireland
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£1,060
Shareholder funds	-£1,060
Current assets	£2,039
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

4 parties · 3 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.

●
HACKETT, Donald
- director · British · appointed 2022-07-15 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2024-10-16 · CH · PSC register
●
HACKETT, Margaret
- director · Australian · appointed 2022-07-15 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2024-10-16 · CH · PSC register
●
Mr Stephen Hackett
- individual PSC · 25–50% shares · Northern Ireland · since 2024-10-16 · CH · PSC register
●
CLASSIC MARBLE (SHOWERS) HOLDING LTD
Also holds roles at 3 other companies
- CLASSICM LTDbeneficial owner
- HMBM LTDbeneficial owner
- DIDG1 LTDbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BURLEIGH HEADS LTD. 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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