HF STORES REALISATIONS LIMITED
C/O ERNST & YOUNG LLP, ATRIA ONE, 144 MORRISON STREET, EDINBURGH EH3 8EX- In Administration
- Private Limited Company
- Company No. SC010677
- Last Updated: 01 Mar 2024
Company Profile
HF STORES REALISATIONS LIMITED was incorporated on Friday, October 17, 1919 as a Private Limited Company with registered address in EDINBURGH. HF STORES REALISATIONS LIMITED has the status: In Administration and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 105 years 4 months and 6 days.
| Name | HF STORES REALISATIONS LIMITED |
|---|---|
| Company number | SC010677 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1919 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ERNST & YOUNG LLP, ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| House Of Fraser (Uk & Ireland) Acquisitions Limited Baker Street, W1U 8AH |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
|
| House Of Fraser (Uk & Ireland) Acquisitions Limited Baker Street, W1U 8AH |
Dates: Monday, June 4, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yafei Yuan Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Hsbc Corporate Trustee Company (Uk) Ltd Canada Square, E14 5HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| House Of Fraser Limited Stockwell Street, G1 4RZ |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2018, (-2307 days left) |
| Latest accounts | 28 January 2017 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 40 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 32 |
Previous Names
| Name | Change Date |
|---|---|
| HF STORES REALISATIONS LIMITED | 17 Oct 1919 |
| HOUSE OF FRASER (STORES) LIMITED | 29 Aug 2018 |