Introduction
Watch Company
H
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. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HS 1 AND 2 OWNERS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14213068
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
PORTSMOUTH PBSA LTD
From: 20 March 2023To: 19 April 2023
SHARMAN HOUSE (YELLOW) LTD
From: 14 September 2022To: 20 March 2023
SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD
From: 4 July 2022To: 14 September 2022
Address
47 Austen Avenue Long Eaton Nottingham, NG10 3GG,
Previous Addresses
33 Blundel Lane Stoke D'abernon Cobham KT11 2SU England
From: 17 March 2023To: 18 August 2025
Hawker House Imberhorne Lane East Grinstead RH19 1TU England
From: 4 July 2022To: 17 March 2023
24 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
4
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LOMBAARD, Pierre De Villiers
Active60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
Appointed 04 Jul 2022
LOMBAARD, Pierre De Villiers
60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
04 Jul 2022
Active
LOMBARD, Stephanus Stebastian
ActiveBlundel Lane, CobhamKT11 2SU
Born September 1971
Director
Appointed 15 Dec 2025
LOMBARD, Stephanus Stebastian
Blundel Lane, CobhamKT11 2SU
Born September 1971
Director
15 Dec 2025
Active
LOMBARD, Stephanus Stebastian
ResignedBlundel Lane, CobhamKT11 2SU
Born September 1971
Director
Appointed 17 Mar 2023
Resigned 15 Dec 2025
LOMBARD, Stephanus Stebastian
Blundel Lane, CobhamKT11 2SU
Born September 1971
Director
17 Mar 2023
Resigned 15 Dec 2025
Resigned
TANCRED, Darren John
ResignedBlundel Lane, CobhamKT11 2SU
Born June 1985
Director
Appointed 04 Jul 2022
Resigned 17 Mar 2023
TANCRED, Darren John
Blundel Lane, CobhamKT11 2SU
Born June 1985
Director
04 Jul 2022
Resigned 17 Mar 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Jacobus Ysbertus Niehaus
CeasedBlundel Lane, CobhamKT11 2SU
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Mar 2023
Ceased 01 Nov 2023
Mr Charles Jacobus Ysbertus Niehaus
Blundel Lane, CobhamKT11 2SU
Born May 1970
Ownership of shares 25 to 50 percent
17 Mar 2023
Ceased 01 Nov 2023
Ceased
Mr Stephanus Stebastian Lombard
CeasedBlundel Lane, CobhamKT11 2SU
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Mar 2023
Ceased 17 Mar 2023
Mr Stephanus Stebastian Lombard
Blundel Lane, CobhamKT11 2SU
Born September 1971
Ownership of shares 25 to 50 percent
17 Mar 2023
Ceased 17 Mar 2023
Ceased
Mr Pierre Lombaard
CeasedWindsor Avenue, LondonSW19 2RR
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Mar 2023
Ceased 17 Mar 2023
Mr Pierre Lombaard
Windsor Avenue, LondonSW19 2RR
Born January 1975
Ownership of shares 25 to 50 percent
17 Mar 2023
Ceased 17 Mar 2023
Ceased
791 London Rd Jv Ltd
CeasedImberhorne Lane, East GrinsteadRH19 1TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Ceased 17 Mar 2023
791 London Rd Jv Ltd
Imberhorne Lane, East GrinsteadRH19 1TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Ceased 17 Mar 2023
Ceased
Heath Square Ltd
ActiveBlundel Lane, CobhamKT11 2SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Heath Square Ltd
Blundel Lane, CobhamKT11 2SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
14 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2022