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Pandox Hatton Cross Opco Limited

Pandox Hatton Cross Opco Limited is an active company incorporated on 16 January 2018 with the registered office located in London, Greater London. Pandox Hatton Cross Opco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11153341
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Pandox Hatton Cross Opco Limited
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Wenda Margaretha Adriaanse
Director • Dutch • Lives in UK • Born in Jun 1971
Bobby Lee Williams
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Soren Jonas Torner
Director • Swedish • Lives in Sweden • Born in Aug 1971
Ms Anneli Elisabet Lindblom
Director • Swedish • Lives in Sweden • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Soren Jonas Torner, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Birmingham Propco Limited
Soren Jonas Torner, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Manchester Propco Limited
Soren Jonas Torner, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Glasgow Propco Limited
Soren Jonas Torner, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Highlander Glasgow Opco Limited
CSC CLS (UK) Limited, Soren Jonas Torner, and 3 more are mutual people.
Active
Pandox Thistle Limited
CSC CLS (UK) Limited, Soren Jonas Torner, and 3 more are mutual people.
Active
Pandox Bath Limited
Soren Jonas Torner, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Pandox Leeds City Centre Limited
Wenda Margaretha Adriaanse, Soren Jonas Torner, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.82M
Increased by £1.38M (+95%)
Turnover
£14.14M
Increased by £732K (+5%)
Employees
123
Increased by 3 (+3%)
Total Assets
£6.15M
Increased by £1.74M (+40%)
Total Liabilities
-£4.04M
Increased by £33K (+1%)
Net Assets
£2.11M
Increased by £1.71M (+425%)
Debt Ratio (%)
66%
Decreased by 25.23% (-28%)
See 10 Year Full Financials
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
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Pandox Aktiebolag (Publ) (PSC) Resigned
2 Years 6 Months Ago on 23 Feb 2023
Pandox Base Limited (PSC) Appointed
2 Years 6 Months Ago on 23 Feb 2023
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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
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 Csc Cls (Uk) Limited on 21 July 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 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 11 March 2025
Submitted on 11 Mar 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
Notification of Pandox Base Limited as a person with significant control on 23 February 2023
Submitted on 9 Aug 2024
Cessation of Pandox Aktiebolag (Publ) as a person with significant control on 23 February 2023
Submitted on 9 Aug 2024
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Repayment History
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