HFL REALISATIONS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HFL REALISATIONS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
HFL REALISATIONS LIMITED was incorporated 82 years ago on 11/12/1941 and has the registered number: SC021928. The accounts status is FULL and accounts are next due on 31/10/2018.
HFL REALISATIONS LIMITED was incorporated 82 years ago on 11/12/1941 and has the registered number: SC021928. The accounts status is FULL and accounts are next due on 31/10/2018.
HFL REALISATIONS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
EH3 8EX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOUSE OF FRASER LIMITED (until 29/08/2018)
HOUSE OF FRASER LIMITED (until 29/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2017 | 22/11/2018 |
Map
SCOTLAND
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 | 1998-02-18 | CURRENT |
MR PETER GEOFFREY HEARSEY | Jun 1975 | British | Director | 2017-04-23 | CURRENT |
MR YONG SHEN | Jan 1972 | British | Director | 2018-07-30 | CURRENT |
MR ALEXANDER WILLIAMSON | Mar 1974 | British | Director | 2017-09-20 | CURRENT |
PAUL BRYAN LIVESEY | Jun 1930 | British | Director | RESIGNED | |
MR STUART MALCOLM ROSE | Apr 1971 | British | Director | 2012-03-08 UNTIL 2014-09-02 | RESIGNED |
MARY QUANT | Feb 1930 | British | Director | 1997-04-15 UNTIL 2006-11-08 | RESIGNED |
MR NIGEL ODDY | Feb 1960 | British | Director | 2015-03-01 UNTIL 2017-04-23 | RESIGNED |
KAREN JAYNE MORRIS | Feb 1966 | British | Director | 2011-03-03 UNTIL 2011-08-08 | RESIGNED |
NORMAN MUIRHEAD HOGBEN | Aug 1938 | British | Director | RESIGNED | |
JIM MCMAHON | Mar 1949 | British | Director | 2012-03-08 UNTIL 2014-07-24 | RESIGNED |
MR BRIAN DENNIS MCGOWAN | Oct 1944 | British | Director | 1993-12-21 UNTIL 1999-06-08 | RESIGNED |
MURDO MCMASTER | Jun 1930 | British | Director | RESIGNED | |
WILLIAM MATHIESON | May 1930 | British | Director | 1993-12-21 UNTIL 2002-06-20 | RESIGNED |
IAN ALEXANDER MARTIN | Feb 1935 | British | Director | 1993-12-21 UNTIL 2000-03-17 | RESIGNED |
ANTHONY CHATTERTON LORKIN | May 1936 | British | Director | 1991-07-01 UNTIL 1991-08-06 | RESIGNED |
MR RICHARD JOHN SCOTT | Dec 1946 | British | Director | 1993-12-21 UNTIL 1996-12-12 | RESIGNED |
MR JOHN KING | Jun 1962 | British | Director | 2006-12-20 UNTIL 2015-03-01 | RESIGNED |
GRAHAM WALLACE JONES | Aug 1939 | Australian | Director | RESIGNED | |
JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2006-11-08 UNTIL 2007-11-21 | RESIGNED |
ANDREW RICHARD JENNINGS | Sep 1948 | British | Director | 1992-02-05 UNTIL 1993-07-23 | RESIGNED |
MR DONALD MCCARTHY | Jun 1955 | British | Director | 2006-11-08 UNTIL 2014-09-02 | RESIGNED |
MS ANNE CLAIRE SIDDELL | May 1954 | British | Secretary | 1993-12-21 UNTIL 1997-05-27 | RESIGNED |
SUSAN JERMAN | May 1952 | British | Secretary | 1993-07-05 UNTIL 1993-12-21 | RESIGNED |
JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | RESIGNED | |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Secretary | 1997-05-27 UNTIL 1998-02-18 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2009-05-14 UNTIL 2011-07-25 | RESIGNED |
MOHAMED AL FAYED | Jan 1933 | Egyptian | Director | RESIGNED | |
ALI FAYED | Dec 1943 | British | Director | RESIGNED | |
MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2015-05-01 UNTIL 2018-08-08 | RESIGNED |
RONALD FINDLAY CRAIG | Sep 1932 | British | Director | 1992-02-05 UNTIL 1992-03-31 | RESIGNED |
WILLIAM ALECK CRADDOCK | Nov 1924 | British | Director | RESIGNED | |
DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | 2001-03-28 UNTIL 2006-11-08 | RESIGNED |
MR IAN DAVID COULL | Jun 1950 | British | Director | 2003-09-24 UNTIL 2006-11-08 | RESIGNED |
MR STEFAN JOHN CASSAR | Jan 1964 | British | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
MR STEFAN JOHN CASSAR | Jan 1964 | British | Director | 2012-03-08 UNTIL 2014-09-02 | RESIGNED |
PETER BOLLICIER | Jan 1945 | Swiss | Director | 1991-03-14 UNTIL 1993-12-21 | RESIGNED |
MICHAEL BLISS | Jun 1932 | British | Director | RESIGNED | |
STANLEY WILLIAM FRITH | Jul 1943 | British | Director | RESIGNED | |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 1997-05-06 UNTIL 2006-11-08 | RESIGNED |
MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2007-11-27 UNTIL 2015-09-30 | RESIGNED |
ANN IRENE GORDON | Mar 1948 | British | Director | 1999-06-08 UNTIL 2004-07-27 | RESIGNED |
ROBERT JOHN HAMPSON | Dec 1943 | Australian | Director | RESIGNED | |
MR JOHN COLEMAN | Jun 1952 | British | Director | 1996-04-10 UNTIL 2006-11-08 | RESIGNED |
STEPHEN HIBBERT | Oct 1947 | British | Director | 1998-06-02 UNTIL 2006-11-10 | RESIGNED |
TONY CHARLES HANCOCK | Mar 1947 | British | Director | 1993-12-21 UNTIL 1996-06-28 | RESIGNED |
ANDREW RICHARD JENNINGS | Sep 1948 | British | Director | 1993-12-21 UNTIL 1996-03-21 | RESIGNED |
ROBERT NEIL SHRAGER | May 1948 | British | Director | 1999-03-24 UNTIL 2000-01-21 | RESIGNED |
MR ADAM DOMINIC BRADLEY SHAW | Jan 1969 | British | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yafei Yuan | 2016-04-06 | 12/1964 | Nanjing Jiangsu Province | Significant influence or control |
House Of Fraser (Uk & Ireland) Acquisitions Ltd | 2016-04-06 | London |
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 |