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Companies House/Nottingham/Company profile

HS 1 AND 2 OWNERS LTD

Active
14213068·incorporated 2022-07-04

HS 1 AND 2 OWNERS LTD is an active UK private limited company, incorporated on 4 July 2022 at Companies House (number 14213068; OpenRegistry canonical ID GB-14213068-hs-1-and-2-owners-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-04
Registered Address
47 AUSTEN AVENUE, LONG EATON, NOTTINGHAM, NG10 3GG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HS 1 AND 2 OWNERS LTD

Filings

Check filing history of HS 1 AND 2 OWNERS LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

12 charges recorded against the company at Companies House: 12 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HS 1 AND 2 OWNERS LTD has 1 person with significant control on file:

  • Heath Square Ltd (England reg. 14432434). Notified 2022-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • 791 London Rd Jv Ltd (United Kingdom reg. 12585940). Notified 2022-07-04. Ceased 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Jacobus Ysbertus Niehaus born 1970 resident in United Kingdom, British national. Notified 2023-03-17. Ceased 2023-11-01.
    • Owns 25–50% of shares
  • Mr Stephanus Stebastian Lombard born 1971 resident in England, British,South African national. Notified 2023-03-17. Ceased 2023-03-17.
    • Owns 25–50% of shares
  • Mr Pierre Lombaard born 1975 resident in England, British national. Notified 2023-03-17. Ceased 2023-03-17.
    • Owns 25–50% of shares

Previous names

HS 1 AND 2 OWNERS LTD has previously traded as:

  • PORTSMOUTH PBSA LTD (until 2023-04-19)
  • SHARMAN HOUSE (YELLOW) LTD (until 2023-03-20)
  • SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD (until 2022-09-14)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14213068.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.