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H2 Cognitive Designs Ltd

H2 Cognitive Designs Ltd is an active company incorporated on 26 January 2018 with the registered office located in London, Greater London. H2 Cognitive Designs Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11171786
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (10 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
3rd Floor 3rd Floor
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 10 Nov 2025 (11 days ago)
Previous address was Firwood House Farm New Street Biddulph Moor Stoke-on-Trent ST8 7NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Jun 1988
Peter John Hellyer
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Phier Ltd
Dr Peter John Hellyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£130.96K
Increased by £56.43K (+76%)
Total Liabilities
-£37.14K
Increased by £13.06K (+54%)
Net Assets
£93.82K
Increased by £43.37K (+86%)
Debt Ratio (%)
28%
Decreased by 3.94% (-12%)
Latest Activity
Registered Address Changed
11 Days Ago on 10 Nov 2025
Micro Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Jan 2023
Micro Accounts Submitted
3 Years Ago on 6 Oct 2022
Peter John Hellyer (PSC) Details Changed
3 Years Ago on 22 Feb 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
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Documents
Registered office address changed from Firwood House Farm New Street Biddulph Moor Stoke-on-Trent ST8 7NW England to 3rd Floor 3rd Floor 86-90 Paul Street London EC2A 4NE on 10 November 2025
Submitted on 10 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Submitted on 15 Oct 2025
25/01/25 Statement of Capital gbp 2
Submitted on 5 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 5 Jun 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 29 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 6 Oct 2022
Change of details for Peter John Hellyer as a person with significant control on 22 February 2022
Submitted on 24 Feb 2022
Repayment History
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