The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lombaard, Pierre De Villiers
    Company Director born in January 1975
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
    Mr Pierre Lombaard
    Born in January 1975
    Individual (13 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lombard, Stephanus Stebastian
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
    Mr Stephanus Stebastian Lombard
    Born in September 1971
    Individual (13 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Charles Jacobus Ysbertus Niehaus
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    2023-03-17 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tancred, Darren John
    Company Director born in June 1985
    Individual (8 offsprings)
    Officer
    2022-07-04 ~ 2023-03-17
    OF - director → CIF 0
  • 3
    FOUR PROPERTY GROUP (SHARMAN HOUSE) LIMITED - now
    791 LONDON ROAD JV LTD - 2024-09-25
    Hawker House, Imberhorne Lane, East Grinstead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -412,766 GBP2023-05-31
    Person with significant control
    2022-07-04 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HS 1 AND 2 OWNERS LTD

Previous names
PORTSMOUTH PBSA LTD - 2023-04-19
SHARMAN HOUSE (YELLOW) LTD - 2023-03-20
SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD - 2022-09-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2023-07-31
Total Assets Less Current Liabilities
12 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
Net Assets/Liabilities
12 GBP2023-07-31
Equity
12 GBP2023-07-31
Average Number of Employees
02022-07-04 ~ 2023-07-31

  • HS 1 AND 2 OWNERS LTD
    Info
    PORTSMOUTH PBSA LTD - 2023-04-19
    SHARMAN HOUSE (YELLOW) LTD - 2023-03-20
    SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD - 2022-09-14
    Registered number 14213068
    33 Blundel Lane, Stoke D'abernon, Cobham KT11 2SU
    Private Limited Company incorporated on 2022-07-04 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.