Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 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)
Learn more about H L Sophie Trading Limited
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
Companies in L3 9AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Porters Associates Ltd
Secretary • Secretary
Daryl Vincent Hine
Director • British • Lives in UK • Born in Jul 1964
Jonathan Mark Gain
Director • British • Lives in UK • Born in Jul 1971
David Joseph Stein
Director • British • Lives in England • Born in Jul 1996
Claire Sabrina Taylor
Director • British • Lives in UK • Born in Oct 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover H L Sophie Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs