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Summary

Affiliates

Contact details

Officers78

Insolvencies4

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

HF STORES REALISATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 1919 (105 years ago)

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Summary

NameHF STORES REALISATIONS LIMITED
Historical names
  • HOUSE OF FRASER (STORES) LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCodeSC010677
LEI Code
  • 2138009UNQTVBAVN6496
Incorporation Date17 Oct 1919 (105 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TEC7 *******

ActiveUnited Kingdom

BEATT***********

ActiveUnited Kingdom

CRIMI*****************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, C/O ERNST & YOUNG LLP, ATRIA ONE, 144 MORRISON STREET, EH3 8EX

Officers

individual

IndividualUnited Kingdom

Mr Yafei Yuan

Person with significant control


Appointed on06 Apr 2016

Country of residenceChina

individual

IndividualUnited Kingdom

Hsbc Corporate Trustee Company (uk) Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Donmall, Ronald Howard

Director


Appointed on15 Jul 1991

Resigned on18 Sep 1992

individual

IndividualUnited Kingdom

Holland, Mark

Director


Appointed on10 Sep 2009

Resigned on30 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hearsey, Peter Geoffrey

Secretary


Appointed on30 Jun 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, David Alexander Robertson

Secretary


Appointed on27 May 1997

Resigned on30 Jun 1998

Country of residenceEngland

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
2in-administration
SC010677-1corporate-voluntary-arrangement

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Events

Old value

29 Aug 2018

Name changeHOUSE OF FRASER (STORES) LIMITED

Documents

DateNameTypeDocument
13 Sep 2022Liquidation in administration progress report scotlandAM10(Scot)View
30 Jun 2022Liquidation in administration resignation of administrator scotland 2AM15(Scot)View
23 Mar 2022Liquidation in administration progress report scotlandAM10(Scot)View

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Additional data

Accounts
  • First accounts made up to31 Jan 2017
    due by 31 Oct 2018
  • Last accounts made up to28 Jan 2017
  • CategoryFULL
Confirmation statement
  • Next statement date08 Nov 2018
    due by 22 Nov 2018
  • Last statement dated08 Nov 2017
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges40
  • Outstanding8
  • Satisfied32

Identification numbers

Data from the LEI register
  • 2138009UNQTVBAVN6496
  • Legal nameHOUSE OF FRASER (STORES) LIMITED
  • Registration date06 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Mar 2019
  • Next renewal23 Mar 2019

Related companies by address

Related companies by officers

Frequently asked questions

Where is HF STORES REALISATIONS LIMITED's headquarters?

HF STORES REALISATIONS LIMITED's headquarters is located at SCOTLAND, EDINBURGH, C/O ERNST & YOUNG LLP, ATRIA ONE, 144 MORRISON STREET, EH3 8EX

What is HF STORES REALISATIONS LIMITED's industry?

HF STORES REALISATIONS LIMITED is in the industry of Other retail sale in non-specialised stores

What year was HF STORES REALISATIONS LIMITED started?

HF STORES REALISATIONS LIMITED was started in 1919

What is the LEI number of HF STORES REALISATIONS LIMITED?

HF STORES REALISATIONS LIMITED LEI number is 2138009UNQTVBAVN6496

Sources: Companies House