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Pandox Hatton Cross Propco Limited

Pandox Hatton Cross Propco Limited is an active company incorporated on 16 January 2018 with the registered office located in London, Greater London. Pandox Hatton Cross Propco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11153339
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Sep 2025 (4 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • Dutch • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pandox Highlander Glasgow Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 4 more are mutual people.
Active
Pandox Wonderwall Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 4 more are mutual people.
Active
Pandox Wonderwall Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Heathrow T4 Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited, , and 1 more are mutual people.
Active
Pandox London Bridge Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Tower Bridge Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Kensington Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17K
Decreased by £40K (-70%)
Turnover
£1.53M
Increased by £181K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£25.13M
Decreased by £12.31M (-33%)
Total Liabilities
-£53.74M
Increased by £2.8M (+5%)
Net Assets
-£28.6M
Decreased by £15.11M (+112%)
Debt Ratio (%)
214%
Increased by 77.76% (+57%)
Latest Activity
Registers Moved To Registered Address
4 Days Ago on 3 Sep 2025
Registered Address Changed
20 Days Ago on 18 Aug 2025
Pandox Base Limited (PSC) Details Changed
26 Days Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr Joakim Karl Andersson Details Changed
10 Months Ago on 28 Oct 2024
Pandox Base Limited (PSC) Appointed
2 Years 6 Months Ago on 23 Feb 2023
Mr Joakim Karl Andersson Details Changed
5 Years Ago on 1 Nov 2019
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Documents
Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 3 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 August 2025
Submitted on 18 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 18 Aug 2025
Change of details for Pandox Base Limited as a person with significant control on 12 August 2025
Submitted on 18 Aug 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 24 Jan 2025
Registered office address changed from Hilton Garden Inn London Heathrow Airport Eastern Perimeter Road Hatton Cross Hounslow TW6 2SQ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Joakim Karl Andersson on 1 November 2019
Submitted on 3 Dec 2024
Director's details changed for Mr Joakim Karl Andersson on 28 October 2024
Submitted on 20 Nov 2024
Cessation of Pandox Aktiebolag (Publ) as a person with significant control on 23 February 2023
Submitted on 12 Aug 2024
Repayment History
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