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HF STORES REALISATIONS LIMITED - C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, United Kingdom
Company Information
- Company registration number
- SC010677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ernst & Young Llp, Atria One
- 144 Morrison Street
- Edinburgh
- Scotland
- EH3 8EX C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX UK
Management
- Managing Directors
- CHENG, Fei-Er
- HEARSEY, Peter Geoffrey
- SHEN, Yong
- WILLIAMSON, Alex
- Company secretaries
- HEARSEY, Peter Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-10-17
- Age Of Company 1919-10-17 104 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Mr Yafei Yuan
- -
- -
- Mr Yafei Yuan
- Hsbc Corporate Trustee Company (Uk) Ltd
- -
- -
- Mr Yafei Yuan
- Hsbc Corporate Trustee Company (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- HOUSE OF FRASER (STORES) LIMITED
- Legal Entity Identifier (LEI)
- 2138009UNQTVBAVN6496
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-28
⚠
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2018-11-22
- Last Date: 2017-11-08
⚠
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HF STORES REALISATIONS LIMITED Company Description
- HF STORES REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC010677. Its current trading status is "live". It was registered 1919-10-17. It was previously called HOUSE OF FRASER (STORES) LIMITED. It has declared SIC or NACE codes as "47190". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-11-08.It can be contacted at C/o Ernst & Young Llp, Atria One .
Get HF STORES REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hf Stores Realisations Limited - C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, United Kingdom
- 1919-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc010677#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc010677#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc010677#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-progress-report-scotland (2021-03-26) - AM10(Scot)
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liquidation-in-administration-extension-of-period-scotland (2020-08-18) - AM19(Scot)
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liquidation-in-administration-progress-report-scotland (2020-09-22) - AM10(Scot)
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liquidation-in-administration-progress-report-scotland (2019-02-26) - 2.20B(Scot)
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liquidation-in-administration-extension-of-period-scotland (2019-08-19) - AM19(Scot)
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liquidation-in-administration-progress-report-scotland (2019-09-27) - AM10(Scot)
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legacy (2019-01-28) - 2.18B(Scot)
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liquidation-in-administration-revised-proposals-scotland (2019-01-03) - 2.17B(Scot)
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keyboard_arrow_right 2018
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resolution (2018-08-29) - RESOLUTIONS
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liquidation-voluntary-arrangement-notice-completion-scotland (2018-09-10) - 1.4(Scot)
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liquidation-in-administration-notice-of-statement-of-affairs-scotland-with-form-attached (2018-10-09) - 2.15B(Scot)
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liquidation-administration-insufficient-property-scotland (2018-10-12) - 2.32B(Scot)
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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notification-of-a-person-with-significant-control (2018-06-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-29) - PSC07
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liquidation-in-administration-deemed-proposal-scotland (2018-09-03) - 2.16BZ(Scot)
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liquidation-voluntary-arrangement-meeting-approving-creditors-voluntary-arrangement-scotland (2018-07-04) - 1.1(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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court-order (2018-07-27) - OC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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liquidation-in-administration-appointment-of-administrator-scotland (2018-08-20) - 2.11B(Scot)
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liquidation-in-administration-proposals-scotland (2018-08-21) - 2.16B(Scot)
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certificate-change-of-name-company (2018-08-29) - CERTNM
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2016-08-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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keyboard_arrow_right 2015
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resolution (2015-08-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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mortgage-satisfy-charge-full (2015-07-07) - MR04
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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memorandum-articles (2015-08-05) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01
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mortgage-satisfy-charge-full (2015-08-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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mortgage-create-with-deed (2015-09-01) - MR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name (2014-03-28) - TM01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-23) - CH01
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change-person-director-company-with-change-date (2013-02-13) - CH01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
change-person-director-company-with-change-date (2013-08-09) - CH01
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mortgage-create-with-deed-with-charge-number (2013-06-21) - MR01
-
accounts-with-accounts-type-full (2013-05-29) - AA
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termination-director-company-with-name (2013-03-13) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-08) - TM01
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-10-22) - AA
-
termination-director-company-with-name (2012-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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legacy (2012-08-15) - MG03s
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keyboard_arrow_right 2011
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legacy (2011-06-14) - MG01s
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capital-allotment-shares (2011-01-28) - SH01
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termination-director-company-with-name (2011-04-12) - TM01
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legacy (2011-06-02) - MG02s
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resolution (2011-01-28) - RESOLUTIONS
-
mortgage-alter-floating-charge-with-number (2011-06-17) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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change-person-director-company-with-change-date (2011-10-20) - CH01
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legacy (2011-07-25) - MG03s
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accounts-with-accounts-type-full (2011-06-30) - AA
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legacy (2011-06-14) - MG02s
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legacy (2011-06-17) - MG01s
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legacy (2011-06-20) - MG03s
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
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accounts-with-accounts-type-full (2010-10-07) - AA
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appoint-person-director-company-with-name (2010-03-05) - AP01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-full (2009-09-15) - AA
-
legacy (2009-08-11) - 288b
-
legacy (2009-04-15) - 288a
-
legacy (2009-04-07) - 288c
-
legacy (2009-03-30) - 288a
-
legacy (2009-01-22) - 410(Scot)
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
change-person-director-company-with-change-date (2009-11-12) - CH01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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appoint-person-director-company-with-name (2009-10-14) - AP01
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 288b
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legacy (2008-02-11) - 288c
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legacy (2008-02-13) - 288a
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legacy (2008-02-11) - 288b
-
legacy (2008-04-04) - 288c
-
accounts-with-accounts-type-full (2008-04-15) - AA
-
legacy (2008-07-29) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-11-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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legacy (2007-01-31) - 288b
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legacy (2007-02-08) - 288b
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legacy (2007-03-07) - 288a
-
legacy (2007-03-30) - 288c
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-04-10) - 288c
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legacy (2007-12-05) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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legacy (2006-11-28) - 155(6)b
-
legacy (2006-11-28) - 155(6)a
-
legacy (2006-12-01) - 410(Scot)
-
mortgage-alter-floating-charge (2006-12-01) - 466(Scot)
-
resolution (2006-12-06) - RESOLUTIONS
-
legacy (2006-12-08) - 410(Scot)
-
resolution (2006-12-07) - RESOLUTIONS
-
legacy (2006-02-27) - 88(2)R
-
legacy (2006-01-12) - 288a
-
legacy (2006-02-06) - 288a
-
legacy (2006-02-10) - 288a
-
legacy (2006-06-08) - 288b
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resolution (2006-02-27) - RESOLUTIONS
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memorandum-articles (2006-02-27) - MEM/ARTS
-
legacy (2006-02-27) - 123
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keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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legacy (2005-11-04) - 288c
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accounts-with-accounts-type-full (2005-08-11) - AA
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auditors-resignation-company (2005-08-11) - AUD
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keyboard_arrow_right 2004
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resolution (2004-05-17) - RESOLUTIONS
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legacy (2004-05-17) - 123
-
legacy (2004-05-17) - 88(2)R
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accounts-with-accounts-type-full (2004-05-20) - AA
-
legacy (2004-11-02) - 288c
-
legacy (2004-11-04) - 288c
-
legacy (2004-11-10) - 288b
-
legacy (2004-11-10) - 363s
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legacy (2004-07-13) - 410(Scot)
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keyboard_arrow_right 2003
-
legacy (2003-09-24) - 88(2)R
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auditors-resignation-company (2003-03-25) - AUD
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accounts-with-accounts-type-full (2003-09-27) - AA
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legacy (2003-11-28) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-18) - 363s
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-01-28) - 287
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-12) - AA
-
legacy (2001-11-12) - 363s
-
legacy (2001-11-01) - 288c
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legacy (2001-05-29) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288c
-
legacy (2000-01-30) - 288c
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legacy (2000-12-08) - 363s
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accounts-with-accounts-type-full (2000-12-05) - AA
-
legacy (2000-02-10) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-04-07) - 288a
-
legacy (1999-03-04) - 288a
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legacy (1999-03-17) - 288b
-
legacy (1999-07-05) - 288b
-
legacy (1999-01-11) - 288a
-
legacy (1999-07-16) - 419a(Scot)
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accounts-with-accounts-type-full (1999-11-25) - AA
-
legacy (1999-07-05) - 288c
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legacy (1999-11-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
-
legacy (1998-01-09) - 363s
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legacy (1998-03-05) - 419a(Scot)
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accounts-with-accounts-type-full (1998-08-13) - AA
-
legacy (1998-12-14) - 288c
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 288a
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legacy (1997-11-25) - 288b
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accounts-with-accounts-type-full (1997-09-25) - AA
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-18) - AA
-
legacy (1996-02-27) - 410(Scot)
-
legacy (1996-03-27) - 288
-
legacy (1996-05-14) - 288
-
legacy (1996-07-11) - 288
-
legacy (1996-10-10) - 288a
-
legacy (1996-10-10) - 288b
-
legacy (1996-12-03) - 363s
-
legacy (1996-12-30) - 288b
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keyboard_arrow_right 1995
-
legacy (1995-04-04) - 288
-
legacy (1995-04-06) - 288
-
legacy (1995-06-09) - 419a(Scot)
-
accounts-with-accounts-type-full (1995-08-04) - AA
-
legacy (1995-05-31) - 288
-
legacy (1995-11-15) - 363s
-
legacy (1995-12-12) - 288
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legacy (1995-10-26) - 288
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keyboard_arrow_right 1994
-
legacy (1994-05-12) - 419a(Scot)
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legacy (1994-03-03) - 419b(Scot)
-
legacy (1994-03-12) - 287
-
legacy (1994-04-13) - 410(Scot)
-
legacy (1994-01-27) - 288
-
legacy (1994-05-16) - 419a(Scot)
-
legacy (1994-06-02) - 288
-
legacy (1994-06-09) - 288
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-12-05) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-05-13) - 410(Scot)
-
legacy (1993-05-12) - 410(Scot)
-
legacy (1993-04-01) - 288
-
resolution (1993-05-06) - RESOLUTIONS
-
legacy (1993-05-06) - 155(6)a
-
legacy (1993-04-29) - 419a(Scot)
-
memorandum-articles (1993-05-06) - MEM/ARTS
-
legacy (1993-07-22) - 288
-
legacy (1993-07-09) - 288
-
legacy (1993-07-28) - 288
-
legacy (1993-08-03) - 288
-
accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-08-16) - 288
-
legacy (1993-09-29) - 288
-
legacy (1993-11-22) - 410(Scot)
-
legacy (1993-11-25) - 363s
-
legacy (1993-12-13) - 288
-
legacy (1993-12-31) - 410(Scot)
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keyboard_arrow_right 1992
-
legacy (1992-02-05) - 288
-
legacy (1992-04-06) - 288
-
legacy (1992-08-04) - 416(Scot)
-
legacy (1992-09-07) - 288
-
legacy (1992-11-30) - 363s
-
legacy (1992-10-19) - 288
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accounts-with-accounts-type-full (1992-11-27) - AA
-
legacy (1992-09-22) - 288
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keyboard_arrow_right 1991
-
legacy (1991-06-24) - 288
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legacy (1991-05-07) - 288
-
legacy (1991-07-23) - 288
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legacy (1991-01-11) - 288
-
legacy (1991-12-02) - 363b
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accounts-with-accounts-type-full (1991-12-02) - AA
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keyboard_arrow_right 1990
-
legacy (1990-12-07) - 363
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accounts-with-accounts-type-full (1990-11-23) - AA
-
legacy (1990-04-26) - 287
-
legacy (1990-03-06) - 288
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accounts-with-accounts-type-full (1990-02-25) - AA
-
legacy (1990-02-22) - 288
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keyboard_arrow_right 1989
-
legacy (1989-01-06) - 288
-
legacy (1989-01-31) - 288
-
legacy (1989-02-19) - 288
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accounts-with-accounts-type-full (1989-03-01) - AA
-
legacy (1989-09-27) - 225(1)
-
legacy (1989-12-19) - 363
-
legacy (1989-03-01) - 363
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keyboard_arrow_right 1988
-
legacy (1988-02-03) - 363
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legacy (1988-02-04) - 288
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accounts-with-accounts-type-full (1988-03-02) - AA
-
legacy (1988-04-22) - 288
-
legacy (1988-05-11) - 288
-
legacy (1988-06-01) - 288
-
legacy (1988-08-30) - 288
-
legacy (1988-06-30) - 288
-
resolution (1988-10-05) - RESOLUTIONS
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miscellaneous (1988-10-05) - MISC
-
memorandum-articles (1988-11-08) - MEM/ARTS
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keyboard_arrow_right 1987
-
legacy (1987-02-02) - 363
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accounts-with-accounts-type-full (1987-02-24) - AA
-
legacy (1987-06-29) - 288
-
legacy (1987-04-02) - 288
-
legacy (1987-11-17) - 288
-
legacy (1987-09-04) - 288
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keyboard_arrow_right 1986
-
legacy (1986-12-30) - 288
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legacy (1986-12-24) - 288
-
legacy (1986-11-25) - 288
-
legacy (1986-11-14) - 288
-
legacy (1986-08-15) - 288
-
legacy (1986-05-14) - 225(2)
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-09) - AA
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-11-14) - CERTNM
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keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-11-14) - CERTNM
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keyboard_arrow_right 1919
-
incorporation-company (1919-10-17) - NEWINC
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miscellaneous (1919-10-17) - MISC
