Hf Stores Realisations Limited, Edinburgh

Hf Stores Realisations Limited is a private limited company. Once, it was called House Of Fraser (Stores) Limited (it was changed on 2018-08-29). Situated at C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh EH3 8EX, the aforementioned 104 years old firm was incorporated on 1919-10-17 and is classified as "other retail sale in non-specialised stores" (SIC: 47190).
4 directors can be found in this firm: Yong S. (appointed on 30 July 2018), Fei-Er C. (appointed on 30 July 2018), Alex W. (appointed on 20 September 2017). Among the secretaries (1 in total), we can name: Peter H. (appointed on 30 June 1998).
About
Name: Hf Stores Realisations Limited
Number: SC010677
Incorporation date: 1919-10-17
End of financial year: 31 January
 
Address: C/o Ernst & Young Llp, Atria One
144 Morrison Street
Edinburgh
EH3 8EX
SIC code: 47190 - Other retail sale in non-specialised stores
Company staff
People with significant control
Yafei Y.
6 April 2016
Nature of control: significiant influence or control
Hsbc Corporate Trustee Company (Uk) Ltd
6 April 2016
Address 8 Canada Square, London, E14 5HQ, England
Legal authority Companies House
Legal form Plc
Country registered England
Place registered England
Registration number 6447555
Nature of control: 75,01-100% shares
House Of Fraser (Uk & Ireland) Acquisitions Limited
18 June 2018
Address 27 Baker Street, London, W1U 8AH, England
Legal authority Companies House Act 2006
Legal form Plc
Country registered England
Place registered England
Registration number 5797766
Nature of control: 75,01-100% shares
House Of Fraser (Uk & Ireland) Acquisitions Limited
4 June 2018 - 29 June 2018
Address 27 Baker Street, London, W1U 8AH, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales Companies Register
Registration number 5797766
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
House Of Fraser Limited
6 April 2016 - 18 June 2018
Address 31 Stockwell Street, Glasgow, G1 4RZ, Scotland
Legal authority Companies House 2006
Legal form Plc
Country registered Scotland
Place registered Scotland
Registration number Sc21928
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Hf Stores Realisations Limited confirmation statement filing is 2018-11-22. The last one was submitted on 2017-11-08. The deadline for a subsequent accounts filing is 31 October 2018. Most recent accounts filing was submitted for the time period up to 28 January 2017.

5 persons of significant control are reported in the official register, namely: Yafei Y. who has substantial control or influence. Hsbc Corporate Trustee Company (Uk) Ltd has over 3/4 of shares. This corporate PSC is located at Canada Square, E14 5HQ London. House Of Fraser (Uk & Ireland) Acquisitions Limited has over 3/4 of shares. This corporate PSC is located at Baker Street, W1U 8AH London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to January 28, 2017
filed on: 7th, November 2017 | accounts
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