H L Sophie Trading Limited
- Company number
- 11078898
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2017
- Dissolved
- 22 Sep 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Stellar Asset Management Limited (266 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Andrew Philip | Director | 23 Nov 2017 | 27 Sep 2018 |
| MILLS, Christopher Douglas Francis | Director | 27 Sep 2018 | 24 Oct 2019 |
| STELLAR COMPANY SECRETARY LIMITED | Corporate-Secretary | 23 Nov 2017 | 4 May 2022 |
| TRICOR SECRETARIES LIMITED | Corporate-Secretary | 4 May 2022 | 18 Nov 2024 |
| HINE, Daryl Vincent | Director | 14 Nov 2019 | 30 Nov 2024 |
| STEIN, David Joseph | Director | 3 Feb 2025 | |
| PORTERS ASSOCIATES LTD | Corporate-Secretary | 18 Nov 2024 | |
| TAYLOR, Claire Sabrina | Director | 14 Nov 2019 | |
| GAIN, Jonathan Mark | Director | 23 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Jane Lamb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
23 Nov 2017 | 27 Nov 2025 |
| Stellar Asset Management Limited | Right To Appoint And Remove Directors | 27 Nov 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2026 | - | - | £3,000 | 0 |
| 31 Dec 2024 | - | - | £14,611 | 0 |
| 31 Dec 2023 | - | - | £10,758 | 0 |
| 31 Dec 2022 | - | - | £35,885 | 0 |
| 31 Dec 2021 | £0 | - | £5,716 | 0 |
| 31 Dec 2020 | - | - | £16,754 | 0 |
| 31 Dec 2019 | - | - | £2,825 | 0 |
| 31 Dec 2018 | - | £121,065 | - | - |
Connections
Owned by
H L Sophie Trading Limited → Stellar Asset Management Limited
Directors’ other companies
- GAIN, Jonathan Mark - Director at DRJ 2 Trading Limited
- GAIN, Jonathan Mark - Director at DRJ 1 Trading Limited
- GAIN, Jonathan Mark - Director at Dhmj Two Trading Limited
- GAIN, Jonathan Mark - Director at Tangerine Trading Limited
- GAIN, Jonathan Mark - Director at D. F. Fisher Trading Limited
- GAIN, Jonathan Mark - Director at DRJ 4 Trading Limited
- GAIN, Jonathan Mark - Director at Alex & Jane Adkins Trading Limited
- GAIN, Jonathan Mark - Director at Dhmj One Trading Limited
- GAIN, Jonathan Mark - Director at E J Trading Limited
- GAIN, Jonathan Mark - Director at DRJ 3 Trading Limited
Registered address
314 companies are registered at this address - likely a registration agent.