OpenRegistry
Companies House/Loughborough/Company profile

HAPPY SOPHIE LTD

Active
12899310·incorporated 2020-09-23

HAPPY SOPHIE LTD is an active UK private limited company, incorporated on 23 September 2020 at Companies House (number 12899310; OpenRegistry canonical ID GB-12899310-happy-sophie-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-23
Registered Address
20-22 NOTTINGHAM ROAD, LOUGHBOROUGH, LE11 1EU, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

Search directors of HAPPY SOPHIE LTD

Shareholders

Look up shareholders of HAPPY SOPHIE LTD

Financials

Check financials of HAPPY SOPHIE LTD

Filings

Check filing history of HAPPY SOPHIE LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

HAPPY SOPHIE LTD has 1 person with significant control on file:

  • Mrs Chen Jiang born 1986 resident in England, Chinese national. Notified 2023-10-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Chen Jiang born 1986 resident in England, Chinese national. Notified 2021-01-01. Ceased 2022-07-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Fu Lan Li born 1962 resident in China, Chinese national. Notified 2022-07-12. Ceased 2023-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sio Fong Leong born 1983 resident in England, Portuguese national. Notified 2020-09-23. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12899310.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.