Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Pandox Hatton Cross Propco Limited
- Incorporated
- 16 January 2018 (8 years)
- Previously known as
- Pandox Heathrow Propco Limited (until 8 July 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
British
Born April 1984 (42)
Director · Appointed 5 April 2022
Swedish
Born November 1967
Director · Appointed 31 July 2020
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 1 January 2020
Director · Appointed 1 November 2019
Swedish
Born April 1979 (47)
Officer history (8 former)
25 January 2023
25 January 2023
5 April 2022
5 April 2022
31 July 2020
31 July 2020
7 January 2020
7 January 2020
Resigned Winthrop, John as Secretary
1 January 2020
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
12 October 2018
Appointed Winthrop, John as Secretary
9 October 2018
1 October 2018
31 August 2018
1 June 2018
16 January 2018
16 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15785697
Former controllers (2)
27 February 2026
Ceased Pandox Base Limited — Owns 75–100% of shares
23 February 2023
Ceased Pandox Aktiebolag (Publ) — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pandox Hatton Cross Opco Limited Owns 75–100% of shares
Pandox Hatton Cross Propco Limited This company Owns 75–100% of shares
Pandox Kensington Limited Owns 75–100% of shares
Pandox London Bridge Limited Owns 75–100% of shares
Pandox Tower Bridge Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£41,028,788)
- Cash
- £498,953
- Turnover
- £1,658,995
- Profit Before Tax
- £3,962,792
- Debt Ratio
- 225%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £31,500,257 | £23,667,274 | £24,505,946 |
| Current Assets | £1,409,513 | £499,916 | £628,299 |
| Debtors | £340,772 | £611,490 | |
| Cash | £498,953 | £159,144 | £16,809 |
| Creditors (< 1 year) | £13,757,894 | £9,893,472 | £41,134,966 |
| Creditors (> 1 year) | £59,370,117 | £58,542,967 | £11,722,610 |
| Net Current Assets | (£12,348,381) | (£9,393,556) | (£40,506,667) |
| Net Assets | (£41,028,788) | (£45,140,188) | (£28,603,573) |
| Shareholder Funds | (£41,028,788) | (£45,140,188) | (£28,603,573) |
| Turnover | £1,658,995 | ||
| Admin Expenses | £1,447,133 | £2,364,502 | £12,260,661 |
| Operating Profit | £8,340,862 | ||
| Profit Before Tax | £3,962,792 | (£5,374,415) | (£14,412,077) |
| Tax | (£148,608) | £78,913 | £697,708 |
| Profit for Period | £4,111,400 | (£5,453,328) | (£15,109,785) |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 26 August 2026 | Director's details changed | |||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Registration of a charge | |||
| 31 March 2026 | Registration of a charge |
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