Hatchplan Limited

Active03599599 Private limited company
Incorporated
17 July 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Marie Clare Dowell
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP Brook House
Manor Drive
Clyst St Mary
Exeter
EX5 1GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lannon, Rachel
Secretary · Appointed 23 June 2021
Dowell, Marie Clare
Director · Appointed 23 June 2021
British
Born September 1978 (48)
Director · Appointed 1 January 2016
British
Born June 1977 (49)
Officer history (7 former)
23 June 2021
Appointed Dowell, Marie Clare as Director
23 June 2021
Appointed Lannon, Rachel as Secretary
25 April 2021
Resigned Dowell, Rachael Emily as Director
25 April 2021
Resigned Dowell, Rachael Emily as Secretary
2 April 2020
Resigned Dowell, Colin John as Director
31 December 2018
Resigned Dowell, Laurie Colin as Director
1 January 2016
Appointed Dowell, Laurie Colin as Director
1 January 2016
Appointed Dowell, Robin Leslie as Director
16 August 2001
Appointed Dowell, Colin John as Director
16 August 2001
Appointed Dowell, Rachael Emily as Secretary
16 August 2001
Resigned Dowell, Laurie Colin as Secretary
17 July 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 July 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 July 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 July 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 July 1998
Appointed Dowell, Laurie Colin as Secretary
17 July 1998
Appointed Dowell, Rachael Emily as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13582888

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenlight Highways Limited Owns 25–50% of shares
Hatchplan Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£793,597
Cash
£355,530
Employees
34

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £682,487 £688,691 £779,910 £684,244 £628,779 £752,342 £793,597
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,022,448£807,747£748,864£689,980£711,656£843,468
Current Assets£954,906£721,536
Debtors£614,500£542,123
Cash£355,530£204,249£155,552£228,758£341,015£311,433£151,897
Creditors (< 1 year)£582,722£714,736£514,437£479,673£515,935£649,763£507,217
Creditors (> 1 year)£363,315£268,469£229,828£210,868£215,411£222,657£278,060
Net Current Assets£305,143£214,319
Net Assets£793,597£752,342£628,779£684,244£779,910£688,691£682,487
Shareholder Funds£793,597£752,342£628,779£684,244£779,910£688,691£682,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates17 July 2026
12 May 2026Total exemption full accounts31 December 2025
21 January 2026Director's details changed
20 January 2026Director's details changed
20 January 2026Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Exeter →New Building & Construction Companies in Exeter →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?