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 | |
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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 |
Nature of control: |
significiant influence or control |
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 |
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 |
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 |
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.
Type | Free download | |
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AA |
Full accounts data made up to January 28, 2017 filed on: 7th, November 2017 | accounts |
Free Download (50 pages) |