# HS 1 And 2 Owners Ltd

## Details

- **Company number:** [14213068](https://find-and-update.company-information.service.gov.uk/company/14213068)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2022
- **Registered office:** 20 Wittering Close, Long Eaton, Nottingham, NG10 1PN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Heath Square Ltd](/group/17171) (2 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOMBARD, Stephanus Stebastian | director | 15 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

HS 1 And 2 Owners Ltd → [Heath Square Ltd](/company/14432434)




## Directors' other companies

- [LOMBARD, Stephanus Stebastian](/person/6662618) - director at [Lomcon Investments Ltd](/company/10408292)
- [LOMBARD, Stephanus Stebastian](/person/6662618) - director at [Ansvar House Ltd](/company/15574096)
- [LOMBARD, Stephanus Stebastian](/person/6662618) - director at [Nieucon Ltd](/company/14215461)
- [LOMBARD, Stephanus Stebastian](/person/6662618) - director at [Broadford Barn Ltd](/company/11907553)
- [LOMBARD, Stephanus Stebastian](/person/6662618) - director at [Seaview Hill Ltd](/company/13560759)
- [LOMBARD, Stephanus Stebastian](/person/6662618) - director at [Nieucon Leases Ltd](/company/16445093)
- [LOMBARD, Stephanus Stebastian](/person/6662618) - director at [Purple Pepper Partnership Ltd](/company/09774619)



## Companies at the same address

- [60 East Street Ltd](/company/16645640) (16645640)
- [Ansvar House Leases Ltd](/company/16394767) (16394767)
- [Ansvar House Ltd](/company/15574096) (15574096)
- [Blocbuster Ltd](/company/15853288) (15853288)
- [Bully! London Ltd](/company/16467576) (16467576)
- [Coppice Hanger Ltd](/company/13370088) (13370088)
- [Dreamcleanz Limited](/company/11721080) (11721080)
- [Grandslam Padel Ltd](/company/16339414) (16339414)
- [Grassrootspadel Ltd](/company/11318266) (11318266)
- [Heath Square Ltd](/company/14432434) (14432434)