Company · Halifax
Hatching Plans Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hatching Plans Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 07/07/2020
- Registered office
- Halifax
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infinium Holdings Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2020-07-17 - CGD Investments LTD
25-50% shares (firm), 25-50% voting (firm) · notified 2020-07-17 - Agritas Group LTD ceased 2020-07-17
75-100% shares (firm) · notified 2020-07-07
Group
- Hatching Plans Limited
is controlled by Infinium Holdings Limited
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2020-07-17 · source: Companies House PSC register - Infinium Holdings Limited
is controlled by James Peter Ivan Lee
Evidence
active 25-50% shares, 25-50% voting · notified 2016-09-02 · source: Companies House PSC register
Ultimately controlled by James Peter Ivan Lee.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £663
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mimi Armstrong Director · appointed 2021
- Christopher George Dickinson Director · appointed 2020
- Charlotte Jain Schofield Director · appointed 2021
- James Peter Ivan Lee Director · appointed 2020
Directors past 6 years
- Christopher George Dickinson Director · appointed 2020
- James Peter Ivan Lee Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mimi Armstrong Director · appointed 2021
- Charlotte Jain Schofield Director · appointed 2021
Portfolio (2)
- Christopher George Dickinson Director · appointed 2020
- James Peter Ivan Lee Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12725001
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data