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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 8 years ago.
Status
Active
Active since incorporation
Company No
11153339
Private limited company
Age
8 years
Incorporated 16 January 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (11 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • Dutch • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1984
Director • Swedish • Lives in Sweden • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159K
Increased by £142K (+835%)
Turnover
£1.6M
Increased by £79K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£24.17M
Decreased by £967K (-4%)
Total Liabilities
-£69.31M
Increased by £15.57M (+29%)
Net Assets
-£45.14M
Decreased by £16.54M (+58%)
Debt Ratio (%)
287%
Increased by 72.98% (+34%)
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Jan 2026
Mr Karl Joakim Andersson Details Changed
6 Days Ago on 20 Jan 2026
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Registers Moved To Registered Address
4 Months Ago on 3 Sep 2025
Registered Address Changed
5 Months Ago on 18 Aug 2025
Pandox Base Limited (PSC) Details Changed
5 Months Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
6 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
6 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 20 Jan 2026
Director's details changed for Mr Karl Joakim Andersson on 20 January 2026
Submitted on 20 Jan 2026
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
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
Repayment History
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