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H L Sophie Trading Limited

H L Sophie Trading Limited is an active company incorporated on 23 November 2017 with the registered office located in Liverpool, Merseyside. H L Sophie Trading Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11078898
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Kendal House 1 Conduit Street London W1S 2XA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
BN & E Freedman 1 Trading Limited
Claire Sabrina Taylor, Jonathan Mark Gain, and 4 more are mutual people.
Active
Romaldo Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 4 more are mutual people.
Active
Othello Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 4 more are mutual people.
Active
BN & E Freedman 2 Trading Limited
Claire Sabrina Taylor, David Joseph Stein, and 4 more are mutual people.
Active
Mike's Forestry Trading Limited
David Joseph Stein, Jonathan Mark Gain, and 4 more are mutual people.
Active
Archer Co Trading Limited
Jonathan Mark Gain, David Joseph Stein, and 4 more are mutual people.
Active
Sylvia Fisher Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 4 more are mutual people.
Active
Balfour-Lynn Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.61K
Increased by £3.85K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.33K
Decreased by £4.73K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£166.33K
Decreased by £4.73K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Mr David Joseph Stein Appointed
7 Months Ago on 3 Feb 2025
Daryl Vincent Hine Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Porters Associates Ltd Appointed
9 Months Ago on 18 Nov 2024
Tricor Secretaries Limited Resigned
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Tricor Secretaries Limited Details Changed
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Resolutions
Submitted on 22 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 22 Jul 2025
Statement of capital on 22 July 2025
Submitted on 22 Jul 2025
Statement by Directors
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Mr David Joseph Stein as a director on 3 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024
Submitted on 27 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Tricor Secretaries Limited as a secretary on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Porters Associates Ltd as a secretary on 18 November 2024
Submitted on 19 Nov 2024
Repayment History
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