H2 COGNITIVE DESIGNS LTD
H2 COGNITIVE DESIGNS LTD is an active private limited company, incorporated on 26 January 2018. The nature of the business includes Ready-made interactive leisure and entertainment software development and three other classifications. The company's registered office is on New Street, Stoke-on-trent. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. H2 COGNITIVE DESIGNS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11171786 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRWOOD HOUSE FARM NEW STREET |
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Address Line 2 | BIDDULPH MOOR |
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Post Town | STOKE-ON-TRENT |
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Country | ENGLAND |
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Postcode | ST8 7NW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 23/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
72110 - Research and experimental development on biotechnology
72200 - Research and experimental development on social sciences and humanities
Company Name History
From incorporation onwards:
H2 COGNITIVE DESIGNS LTD
Directors
(The company's officers)
DR ADAM HAMPSHIRE
(~47 year old British national)
FIRWOOD HOUSE FARM NEW STREET, BIDDULPH MOOR, STOKE-ON-TRENT, ST8 7NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2018
DR PETER JOHN HELLYER
(~35 year old British national)
FIRWOOD HOUSE FARM NEW STREET, BIDDULPH MOOR, STOKE-ON-TRENT, ST8 7NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2018
Shareholders
(Persons of Significant Control)
Dr Adam Hampshire
(~47 year old British national)
Firwood House Farm, New Street, Biddulph Moor, Stoke-On-Trent, ST8 7NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/01/2018
Peter John Hellyer
(~35 year old British national)
Firwood House Farm, New Street, Biddulph Moor, Stoke-On-Trent, ST8 7NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/01/2018
Connections
(Shared officers)
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)
H2 COGNITIVE DESIGNS LTD: Maps
Maps show the location of the postcode of the registered office, ST8 7NW.
Map of H2 COGNITIVE DESIGNS LTD at local scale
Map of H2 COGNITIVE DESIGNS LTD at district scale
More Companies in ST8 7NW
Other companies with registered offices in ST8 7NW:
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)