OpenCompanies

HS 1 And 2 Owners Ltd

Company number
14213068
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2022
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Heath Square Ltd (2 companies)

Registered office

20 Wittering Close
Long Eaton
Nottingham
NG10 1PN

Previous names

  • Portsmouth Pbsa Ltd (until 19 Apr 2023)
  • Sharman House (4,5,6,8,11,13,14,16) Ltd (until 14 Sep 2022)
  • Sharman House (Yellow) Ltd (until 20 Mar 2023)

Officers

NameRoleAppointedResigned
LOMBARD, Stephanus Stebastian Director 15 Dec 2025

Control

NameNature of controlNotifiedCeased
Heath Square Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2022
Mr Charles Jacobus Ysbertus Niehaus Ownership Of Shares 25 To 50 Percent 17 Mar 2023 1 Nov 2023
Mr Pierre Lombaard Ownership Of Shares 25 To 50 Percent 17 Mar 2023 17 Mar 2023
Mr Stephanus Stebastian Lombard Ownership Of Shares 25 To 50 Percent 17 Mar 2023 17 Mar 2023
791 London Rd Jv Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2022 17 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,115,023 £58,707 0
31 Jul 2024 £12 - 0
31 Jul 2023 £12 - 0

Connections

Owned by

HS 1 And 2 Owners Ltd → Heath Square Ltd

Directors’ other companies

Companies at the same address

Data