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Dossier

LAGAN (HILLSBOROUGH) LTD

LowActive
CompanyGB
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
2
Same address
8
UBO hops
39
/02

Key facts

Risk signal
Status
active
Incorporated
2023-11-28
Legal form
ltd
Activity
99999
Registered office
19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

LAGAN (HILLSBOROUGH) LTD is a ltd registered in GB, incorporated 2023-11-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
39 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI705520
Status
active
Type
ltd
Incorporated
2023-11-28
Registered office
19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
SIC
99999
Officers · 3 active
  • MCCORMICK, Michael
    director · Irish · appt 2024-01-17
  • MULLIGAN, Conor John
    director · Irish · appt 2024-01-17
  • WOODS, Peter Gary
    director · British · appt 2024-01-17
  • BELL, Stephen David(resigned)
    director · British · appt 2023-11-28
  • MCCANN, Sean Gerard(resigned)
    director · British · appt 2023-11-28
Beneficial owners · PSC · 2 current
  • Lagan Homes (N.I.) Ltd
    corporate PSC · Northern Ireland · since 2024-02-01 · trace owners →
    25–50% shares
  • Lagan Investments Ltd
    corporate PSC · Northern Ireland · since 2023-11-28 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-11
FORMERLY KNOWN AS
  • HOLDCO NO.3 LTD
/07

Directorship network

44 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LAGAN HOMES (N.I.) LTD
LAGAN INVESTMENTS LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAGAN (HILLSBOROUGH) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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