Pandox Hatton Cross Opco Limited
Company Profile
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MediumPandox Hatton Cross Opco Limited
11153341•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
16/01/2018
Company Age
8 years
Directors
5
Employees
123
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Pandox Hatton Cross Opco Limited (11153341) is a private limited with share capital incorporated on 16/01/2018 (8 years old) and registered in london, E145HU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 16/01/2018
E145HU
123 employees
Financial Overview
Total Assets
£6.15M
Liabilities
£4.03M
Net Assets
£2.11M
Turnover
£14.14M
Cash
£2.82M
Key Metrics
123
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2020
Change Sail Address Company With New Address
Category:Address
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Incorporation Company
Category:Incorporation
Date:16-01-2018
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
10
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU