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HS-One Marketing Agency Limited

HS-One Marketing Agency Limited is an active company incorporated on 18 November 2015 with the registered office located in Normanton, West Yorkshire. HS-One Marketing Agency Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09877369
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (5 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Ashleigh House Beckbridge Road
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1TE
England
Same address for the past 9 years
Telephone
01924894996
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Jun 1991
Mrs Hannah Rose Elizabeth Duczenko
PSC • British • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashleighsigns Limited
Hannah Rose Duczenko is a mutual person.
Active
Ashleigh Digital Limited
Hannah Rose Duczenko is a mutual person.
Active
Northern Lights (Digital) Limited
Hannah Rose Duczenko is a mutual person.
Active
Avto Investments Limited
Hannah Rose Duczenko is a mutual person.
Active
Ashleigh Group Holdings Limited
Hannah Rose Duczenko is a mutual person.
Active
The Tony Sadler Foundation
Hannah Rose Duczenko is a mutual person.
Active
Avto Holdings Limited
Hannah Rose Duczenko is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£445
Decreased by £882 (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.65K
Decreased by £882 (-4%)
Total Liabilities
-£632
Decreased by £270 (-30%)
Net Assets
£23.02K
Decreased by £612 (-3%)
Debt Ratio (%)
3%
Decreased by 1% (-27%)
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Nov 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Accounting Period Extended
2 Years Ago on 9 Nov 2023
Mrs Hannah Rose Elizabeth Duczenko (PSC) Details Changed
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 10 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Change of details for Mrs Hannah Rose Elizabeth Duczenko as a person with significant control on 8 November 2023
Submitted on 18 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Mar 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 13 Nov 2023
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Jan 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 10 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Mar 2022
Repayment History
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