Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
HS 1 and 2 Owners Ltd
- Incorporated
- 4 July 2022 (4 years)
- Previously known as
- Portsmouth Pbsa Ltd (until 19 April 2023)Sharman House (Yellow) Ltd (until 20 March 2023)Sharman House (4,5,6,8,11,13,14,16) Ltd (until 14 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 20 Wittering CloseLong EatonNottinghamNG10 1PN
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14432434
Former controllers (4)
1 November 2023
Ceased Charles Jacobus Ysbertus Niehaus — Owns 25–50% of shares
17 March 2023
Ceased Stephanus Stebastian Lombard — Owns 25–50% of shares
17 March 2023
Ceased Pierre Lombaard — Owns 25–50% of shares
17 March 2023
Ceased 791 London RD JV Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heath Square (Amenities) Limited Owns 25–50% of shares
HS 1 and 2 Owners Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,115,023
- Cash
- £58,707
- Debt Ratio
- 77%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,609,116 | £4,496,699 | £0 |
| Current Assets | £168,528 | £0 | |
| Debtors | £109,821 | ||
| Cash | £58,707 | ||
| Creditors (< 1 year) | £2,100,567 | £0 | |
| Creditors (> 1 year) | £1,533,950 | £4,496,699 | £0 |
| Net Current Assets | (£1,932,039) | £0 | |
| Net Assets | £1,115,023 | £12 | £12 |
| Shareholder Funds | £1,115,023 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 15 December 2025 | Appointment of a director |
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