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HS-ONE MARKETING AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hs-one Marketing Agency Limited. The company was founded 8 years ago and was given the registration number 09877369. The firm's registered office is in NORMANTON. You can find them at Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HS-ONE MARKETING AGENCY LIMITED
Company Number:09877369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, The Avenue, Roundhay, Leeds, United Kingdom, LS8 1JG

Director18 November 2015Active
Ashleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1TE

Director04 January 2016Active

People with Significant Control

Mrs Hannah Rose Elizabeth Duczenko
Notified on:30 June 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Ashleigh House, Beckbridge Road, Normanton, England, WF6 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Change account reference date company previous extended.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Officers

Change person director company with change date.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-01Address

Change registered office address company with date old address new address.

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2016-02-01Accounts

Change account reference date company current extended.

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2016-01-08Officers

Appoint person director company with name date.

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2016-01-04Officers

Change person director company with change date.

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2015-11-18Incorporation

Incorporation company.

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