HFL REALISATIONS LIMITED
C/O ERNST & YOUNG LLP, ATRIA ONE, 144 MORRISON STREET, EDINBURGH EH3 8EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC021928
- Last Updated: 01 Mar 2024
Company Profile
HFL REALISATIONS LIMITED was incorporated on Thursday, December 11, 1941 as a Private Limited Company with registered address in EDINBURGH. HFL REALISATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 83 years 2 months and 12 days.
| Name | HFL REALISATIONS LIMITED |
|---|---|
| Company number | SC021928 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1941 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ERNST & YOUNG LLP, ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Yafei Yuan Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| House Of Fraser (Uk & Ireland) Acquisitions Ltd Baker Street, W1U 8AH |
Dates: Wednesday, April 6, 2016 - present
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 Canada Square, E14 5HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
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 | 19 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| HFL REALISATIONS LIMITED | 11 Dec 1941 |
| HOUSE OF FRASER LIMITED | 29 Aug 2018 |