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Companies/14213068

Hs 1 And 2 Owners Ltd

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Heath Square LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-04 · No cessation recorded

Source record 203376895
Show 4 ceased records
SL
Mr Stephanus Stebastian LombardIndividual
Shares: over 25%, up to 50%

Notified 2023-03-17 · Ceased 2023-03-17

Source record 210637822
CN
Mr Charles Jacobus Ysbertus NiehausIndividual
Shares: over 25%, up to 50%

Notified 2023-03-17 · Ceased 2023-11-01

Source record 210638179
PL
Mr Pierre LombaardIndividual
Shares: over 25%, up to 50%

Notified 2023-03-17 · Ceased 2023-03-17

Source record 210643082
791 London Rd Jv LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-04 · Ceased 2023-03-17

Source record 202830336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SL
Stephan LombardCurrent director
Appointed 2025-12-15
+7 others
PL
Pierre LombaardCurrent director
Appointed 2022-07-04 · 4 yrs · Company Director
+22 others
Show 2 historical appointments
SL
Stephanus LombardResigned director
Resigned 2023-03-17 · 2 yrs · Company Director
DT
Darren TancredResigned director
Resigned 2022-07-04 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active