HS-ONE MARKETING AGENCY LIMITED

HS-ONE MARKETING AGENCY LIMITED is an active private limited company, incorporated on 18 November 2015. The nature of the business is Advertising agencies. The company's registered office is on Beckbridge Road, Normanton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HS-ONE MARKETING AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASHLEIGH HOUSE BECKBRIDGE ROAD
Address Line 2	NORMANTON INDUSTRIAL ESTATE
Post Town	NORMANTON
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF6 1TE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

HS-ONE MARKETING AGENCY LIMITED

Directors

(The company's officers)

MRS HANNAH ROSE ELIZABETH DUCZENKO

(~32 year old British national)

26 THE AVENUE, ROUNDHAY, LEEDS, LS8 1JG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2015

MR TOBIAS DUCZENKO

(~32 year old British national)

ASHLEIGH HOUSE BECKBRIDGE ROAD, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2016

Shareholders

(Persons of Significant Control)

Mrs Hannah Rose Elizabeth Duczenko

(~32 year old British national)

Ashleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TE, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

ASHLEIGH DIGITAL LIMITED

MRS HANNAH ROSE ELIZABETH DUCZENKO

ASHLEIGHSIGNS LIMITED

MRS HANNAH ROSE ELIZABETH DUCZENKO

AVTO HOLDINGS LIMITED

MRS HANNAH ROSE ELIZABETH DUCZENKO

AVTO INVESTMENTS LIMITED

MRS HANNAH ROSE ELIZABETH DUCZENKO

MONSTER MESH LIMITED

MR TOBIAS DUCZENKO

NORTHERN LIGHTS (DIGITAL) LIMITED

MRS HANNAH ROSE ELIZABETH DUCZENKO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)