Hfl Realisations Limited. Head office in Edinburgh. Check Director.

Hfl Realisations Limited, Edinburgh

About
Name: Hfl Realisations Limited
Number: SC021928
Incorporation date: 1941-12-11
End of financial year: 31 January


Address:	C/o Ernst & Young Llp, Atria One 144 Morrison Street Edinburgh EH3 8EX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Yafei Y.

6 April 2016

Nature of control:	significiant influence or control

House Of Fraser (Uk & Ireland) Acquisitions Ltd

6 April 2016

Address	27 Baker Street, London, W1U 8AH, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England
Registration number	5797766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsbc Corporate Trustee Company (Uk) Ltd

6 April 2016

Address	8 Canada Square, London, E14 5HQ, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England
Registration number	6447555
Nature of control:	75,01-100% shares

Hfl Realisations Limited was formally closed on 2024-03-12. Hfl Realisations was a private limited company that was located at C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, SCOTLAND. This company (officially started on 1941-12-11) was run by 4 directors and 1 secretary.
Director Fei-Er C. who was appointed on 30 July 2018.
Director Yong S. who was appointed on 30 July 2018.
Director Alexander W. who was appointed on 20 September 2017.
Among the secretaries, we can name: Peter H. appointed on 18 February 1998.

The company was classified as "activities of head offices" (70100). As stated in the Companies House database, there was a name change on 2018-08-29, their previous name was House Of Fraser. The last confirmation statement was sent on 2017-11-08 and last time the annual accounts were sent was on 28 January 2017. 2015-11-08 was the date of the most recent annual return.

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AA	Full accounts for the period ending 2017/01/28 filed on: 7th, November 2017 \| accounts	Free Download (19 pages)

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AA	Full accounts for the period ending 2017/01/28 filed on: 7th, November 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/01/30 filed on: 16th, September 2016 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 23rd, June 2015 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/01/25 filed on: 9th, September 2014 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/01/26 filed on: 29th, May 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/01/28 filed on: 28th, May 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/01/29 filed on: 30th, June 2011 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/01/30 filed on: 7th, October 2010 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/01/24 filed on: 15th, January 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/01/26 filed on: 10th, October 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/01/27 filed on: 26th, October 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/01/27 filed on: 26th, October 2007 \| accounts	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to 2006/01/28 filed on: 29th, June 2006 \| accounts	Free Download (73 pages)
AA	Dormant company accounts reported for the period up to 2006/01/28 filed on: 29th, June 2006 \| accounts	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/29 filed on: 22nd, July 2005 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/29 filed on: 22nd, July 2005 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 26th, May 2004 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 26th, May 2004 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/25 filed on: 18th, August 2003 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/25 filed on: 18th, August 2003 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/01/26 filed on: 5th, August 2002 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/01/26 filed on: 5th, August 2002 \| accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2001/01/27 filed on: 29th, May 2001 \| accounts	Free Download (52 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2001/01/27 filed on: 29th, May 2001 \| accounts	Free Download (52 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/29 filed on: 19th, June 2000 \| accounts	Free Download (52 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/29 filed on: 19th, June 2000 \| accounts	Free Download (52 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/30 filed on: 9th, June 1999 \| accounts	Free Download (52 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/30 filed on: 9th, June 1999 \| accounts	Free Download (52 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/01/31 filed on: 24th, June 1998 \| accounts	Free Download (50 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/01/31 filed on: 24th, June 1998 \| accounts	Free Download (50 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/01/25 filed on: 21st, July 1997 \| accounts	Free Download (61 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/01/25 filed on: 21st, July 1997 \| accounts	Free Download (61 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/01/27 filed on: 3rd, June 1996 \| accounts	Free Download (56 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/01/27 filed on: 3rd, June 1996 \| accounts	Free Download (56 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/01/28 filed on: 10th, July 1995 \| accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/01/28 filed on: 10th, July 1995 \| accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/01/29 filed on: 27th, July 1994 \| accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/01/29 filed on: 27th, July 1994 \| accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/01/30 filed on: 4th, August 1993 \| accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/01/30 filed on: 4th, August 1993 \| accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/01/93 filed on: 18th, February 1993 \| accounts
244	Delivery ext'd 3 mth 31/01/93 filed on: 18th, February 1993 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/01/25 filed on: 31st, August 1992 \| accounts	Free Download (55 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/01/25 filed on: 31st, August 1992 \| accounts	Free Download (55 pages)
244	Delivery ext'd 3 mth 31/01/92 filed on: 5th, February 1992 \| accounts	Free Download
244	Delivery ext'd 3 mth 31/01/92 filed on: 5th, February 1992 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/01/26 filed on: 2nd, December 1991 \| accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/01/26 filed on: 2nd, December 1991 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 1990/01/27 filed on: 23rd, November 1990 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 1990/01/27 filed on: 23rd, November 1990 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 1989/01/28 filed on: 29th, November 1989 \| accounts	Free Download (23 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/01 filed on: 2nd, May 1989 \| accounts
AA	Full accounts for the period ending 1988/04/30 filed on: 1st, March 1989 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/05/02 filed on: 28th, February 1988 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1986/05/03 filed on: 3rd, February 1987 \| accounts	Free Download (27 pages)

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