HF STORES REALISATIONS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HF STORES REALISATIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: In Administration.
HF STORES REALISATIONS LIMITED was incorporated 104 years ago on 17/10/1919 and has the registered number: SC010677. The accounts status is FULL and accounts are next due on 31/10/2018.
HF STORES REALISATIONS LIMITED was incorporated 104 years ago on 17/10/1919 and has the registered number: SC010677. The accounts status is FULL and accounts are next due on 31/10/2018.
HF STORES REALISATIONS LIMITED - EDINBURGH
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2017 | 31/10/2018 |
Registered Office
C/O ERNST & YOUNG LLP, ATRIA ONE
EDINBURGH
SCOTLAND
EH3 8EX
This Company Originates in : United Kingdom
Previous trading names include:
HOUSE OF FRASER (STORES) LIMITED (until 29/08/2018)
HOUSE OF FRASER (STORES) LIMITED (until 29/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2017 | 22/11/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FEI-ER CHENG | Feb 1982 | Chinese | Director | 2018-07-30 | CURRENT |
| PETER GEOFFREY HEARSEY | Jun 1965 | British | Secretary | 1998-06-30 | CURRENT |
| PETER GEOFFREY HEARSEY | Jun 1965 | British | Director | 2009-03-26 | CURRENT |
| MR YONG SHEN | Jan 1972 | British | Director | 2018-07-30 | CURRENT |
| MR ALEX WILLIAMSON | Jul 1964 | British | Director | 2017-09-20 | CURRENT |
| TONY CHARLES HANCOCK | Mar 1947 | British | Director | 1992-09-01 UNTIL 1996-06-28 | RESIGNED |
| ANDREW RICHARD JENNINGS | Sep 1948 | British | Director | 1992-02-01 UNTIL 1996-03-21 | RESIGNED |
| YSANNE MARY JENKINS | Feb 1965 | British | Director | 2013-02-04 UNTIL 2016-03-14 | RESIGNED |
| SALLY JEAN IRELAND | Sep 1949 | British | Director | 1990-01-31 UNTIL 1991-07-12 | RESIGNED |
| PETER NORSKOV HUSUM | Feb 1944 | Danish | Director | RESIGNED | |
| PETER LOUIS GRANAT | Sep 1956 | Belgian | Director | 1992-10-15 UNTIL 1993-09-08 | RESIGNED |
| MR MARK HOLLAND | Jul 1966 | British | Director | 2009-09-10 UNTIL 2012-09-30 | RESIGNED |
| NORMAN MUIRHEAD HOGBEN | Aug 1938 | British | Director | 1993-07-23 UNTIL 1995-03-31 | RESIGNED |
| MISS KATHRYN HORSFALL | Jul 1956 | British | Director | 2005-12-19 UNTIL 2006-11-08 | RESIGNED |
| ROBERT JOSEPH HENRY | Feb 1934 | British | Director | RESIGNED | |
| JACKIE HAY | Jan 1969 | British | Director | 2012-09-24 UNTIL 2016-03-02 | RESIGNED |
| ANDREW MICHAEL HARDING | Oct 1975 | British | Director | 2013-02-04 UNTIL 2016-08-19 | RESIGNED |
| JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2006-11-08 UNTIL 2007-11-21 | RESIGNED |
| ROBERT JOHN HAMPSON | Dec 1943 | Australian | Director | RESIGNED | |
| MR PETER THOMAS GROSS | Apr 1962 | British | Director | 2009-09-10 UNTIL 2018-04-13 | RESIGNED |
| ROBERT GREEN | Sep 1950 | British | Director | 1996-09-26 UNTIL 1999-01-31 | RESIGNED |
| MRS ELIZABETH ANNE GRAY | Jun 1954 | British | Director | 1996-09-06 UNTIL 2006-11-08 | RESIGNED |
| STEPHEN HIBBERT | Oct 1947 | British | Director | 1996-09-26 UNTIL 2006-11-08 | RESIGNED |
| MR RICHARD JOHN SCOTT | Dec 1946 | British | Secretary | 1993-07-05 UNTIL 1993-12-06 | RESIGNED |
| MS ANNE CLAIRE SIDDELL | May 1954 | British | Secretary | 1993-12-06 UNTIL 1997-05-27 | RESIGNED |
| JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | RESIGNED | |
| MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Secretary | 1997-05-27 UNTIL 1998-06-30 | RESIGNED |
| JUNE ELIZABETH LAWLOR | Jun 1958 | British | Director | 2005-12-19 UNTIL 2006-11-08 | RESIGNED |
| MR PETER GEORGE JOHN BATHMAKER | Oct 1945 | British | Director | 1994-05-17 UNTIL 1995-03-31 | RESIGNED |
| RONALD FINDLAY CRAIG | Sep 1932 | British | Director | RESIGNED | |
| ANTHONY GRAHAM COOPER | Sep 1943 | British | Director | 1994-01-13 UNTIL 1995-05-09 | RESIGNED |
| MR JOHN COLEMAN | Jun 1952 | British | Director | 1996-05-07 UNTIL 2006-11-08 | RESIGNED |
| MR MATTHEW DAVID CHAMBERS | Oct 1962 | British | Director | 2009-09-10 UNTIL 2011-02-28 | RESIGNED |
| MS MARGARET GILMORE | Dec 1949 | British | Director | 1994-05-17 UNTIL 2006-11-08 | RESIGNED |
| MR STEFAN JOHN CASSAR | Jan 1964 | British | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
| ANTHONY CARR | Dec 1969 | British | Director | 2014-12-08 UNTIL 2015-09-30 | RESIGNED |
| MR PETER MILES CALLAWAY | Jun 1953 | British | Director | 2009-03-26 UNTIL 2009-09-10 | RESIGNED |
| MICHAEL BLISS | Jun 1932 | British | Director | RESIGNED | |
| MR FRANK JOHN BERRIDGE | Apr 1947 | British | Director | 1991-01-01 UNTIL 2006-11-08 | RESIGNED |
| MRS STEPHANIE MADELINE CRAWLEY | Aug 1964 | British | Director | 2009-09-10 UNTIL 2012-09-30 | RESIGNED |
| MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 1997-05-27 UNTIL 2006-11-08 | RESIGNED |
| RONALD HOWARD DONMALL | Apr 1942 | British | Director | 1991-07-15 UNTIL 1992-09-18 | RESIGNED |
| MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2015-05-01 UNTIL 2018-08-08 | RESIGNED |
| ALI FAYED | Dec 1943 | British | Director | RESIGNED | |
| MR STEFAN JOHN CASSAR | Jan 1964 | British | Director | 2009-03-30 UNTIL 2009-09-10 | RESIGNED |
| ANN IRENE GORDON | Mar 1948 | British | Director | 1996-09-26 UNTIL 2004-08-02 | RESIGNED |
| MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2007-11-27 UNTIL 2015-09-30 | RESIGNED |
| MRS ELIZABETH ANNE GRAY | Jun 1954 | British | Director | 2009-09-10 UNTIL 2015-04-30 | RESIGNED |
| MR JOHN KING | Jun 1962 | British | Director | 2006-12-20 UNTIL 2015-03-01 | RESIGNED |
| MR RAYMOND GERARD KAVANAGH | Sep 1968 | Irish | Director | 2015-03-01 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| House Of Fraser (Uk & Ireland) Acquisitions Limited | 2018-06-18 | London | Ownership of shares 75 to 100 percent | |
| House Of Fraser (Uk & Ireland) Acquisitions Limited | 2018-06-04 - 2018-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| House Of Fraser Limited | 2016-04-06 - 2018-06-18 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hsbc Corporate Trustee Company (Uk) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Mr Yafei Yuan | 2016-04-06 | 12/1964 | Nanjing Jiangsu Province | Significant influence or control |