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HS 1 And 2 Owners Ltd

HS 1 And 2 Owners Ltd is an active company incorporated on 4 July 2022 with the registered office located in Nottingham, Derbyshire. HS 1 And 2 Owners Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14213068
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
47 Austen Avenue
Long Eaton
Nottingham
NG10 3GG
England
Address changed on 18 Aug 2025 (22 days ago)
Previous address was 33 Blundel Lane Stoke D'abernon Cobham KT11 2SU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in England • Born in Sep 1971
Director • British,south African • Lives in England • Born in Jan 1975
Heath Square Ltd
PSC
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Mutual Companies
Nieucon Ltd
Pierre De Villiers Lombaard and Stephanus Stebastian Lombard are mutual people.
Active
Thinkgiraffe Consultancy Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
Red File Projects Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
Purple Pepper Partnership Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
Lomcon Investments Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
RH20 SPV Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
Coppice Hanger Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
Heath Square Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Increased by £4.5M (+37472492%)
Total Liabilities
-£4.5M
Increased by £4.5M (%)
Net Assets
£12
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Registered Address Changed
22 Days Ago on 18 Aug 2025
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 4 Mar 2024
Stephanus Stebastian Lombard (PSC) Resigned
2 Years 5 Months Ago on 17 Mar 2023
Pierre Lombaard (PSC) Resigned
2 Years 5 Months Ago on 17 Mar 2023
Heath Square Ltd (PSC) Appointed
3 Years Ago on 4 Jul 2022
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Documents
Registered office address changed from 33 Blundel Lane Stoke D'abernon Cobham KT11 2SU England to 47 Austen Avenue Long Eaton Nottingham NG10 3GG on 18 August 2025
Submitted on 18 Aug 2025
Cessation of Pierre Lombaard as a person with significant control on 17 March 2023
Submitted on 5 Aug 2025
Notification of Heath Square Ltd as a person with significant control on 4 July 2022
Submitted on 5 Aug 2025
Cessation of Stephanus Stebastian Lombard as a person with significant control on 17 March 2023
Submitted on 5 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Registration of charge 142130680011, created on 4 March 2024
Submitted on 11 Mar 2024
Registration of charge 142130680012, created on 4 March 2024
Submitted on 11 Mar 2024
Registration of charge 142130680010, created on 4 March 2024
Submitted on 7 Mar 2024
Registration of charge 142130680009, created on 4 March 2024
Submitted on 7 Mar 2024
Repayment History
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