HF STORES REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hf Stores Realisations Limited. The company was founded 105 years ago and was given the registration number SC010677. The firm's registered office is in EDINBURGH. You can find them at C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name	:	HF STORES REALISATIONS LIMITED
Company Number	:	SC010677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	17 October 1919
End of financial year	:	28 January 2017
Jurisdiction	:	Scotland
Industry Codes	:	47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address	:	C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Secretary	30 June 1998	Active
C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	30 July 2018	Active
C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	26 March 2009	Active
C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	30 July 2018	Active
C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	20 September 2017	Active
Applegarth Three Elm Lane, Hadlow, Tonbridge, TN11 0AB	Secretary	27 May 1997	Active
24 Batchelors Way, Amersham, HP7 9AJ	Secretary	-	Active
Fulshaw Court, Mill Road, Marlow, SL7 1QB	Secretary	05 July 1993	Active
10 Hearn Close, Manor Road, Penn, HP10 8JT	Secretary	06 December 1993	Active
Applegarth Three Elm Lane, Hadlow, Tonbridge, TN11 0AB	Director	27 May 1997	Active
St Brighid's 34 Sollershott West, Letchworth, SG6 3PX	Director	17 May 1994	Active
14 Wildcroft Drive, Wokingham, RG40 3HY	Director	01 January 1991	Active
17 Dearne Close, Stanmore, HA7 3AT	Director	-	Active
202 Castellain Mansions, Castellain Road, London, W9 1HD	Director	26 March 2009	Active
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ	Director	08 December 2014	Active
22 Hazelwell Road, London, SW15 6HL	Director	30 March 2009	Active
22 Hazelwell Road, London, SW15 6HL	Director	08 November 2006	Active
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ	Director	10 September 2009	Active
Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG	Director	07 May 1996	Active
Laurel Lodge Aylesbury Road, Great Missenden, HP16 9LS	Director	13 January 1994	Active
Lansdowne, Butlers Dne Road, Woldingham, CR3 7HH	Director	-	Active
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ	Director	10 September 2009	Active
Ambleside Greenview Avenue, Leigh, Tonbridge, England, TN11 8QT	Director	15 July 1991	Active
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ	Director	01 May 2015	Active
60 Park Lane, London, W1K 1QE	Director	-	Active
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ	Director	27 November 2007	Active
80 Swinburne Road, London, SW15 5EH	Director	17 May 1994	Active
7 Elthiron Road, London, SW6 4BN	Director	26 September 1996	Active
Flat 3 2nd Floor, 42 Kensington Square, London, W8 5HP	Director	15 October 1992	Active
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ	Director	10 September 2009	Active
Church Cottage, Castle Combe, SN14 7HT	Director	06 September 1996	Active
Masons Farm Headcorn Road, Grafty Green, Maidstone, ME17 2AP	Director	26 September 1996	Active
Granite House, 31 Stockwell Street, Glasgow, G1 4RZ	Director	10 September 2009	Active
5 Trevor Square, London, SW7 1DT	Director	-	Active
2 The Laurels, 29a Sidney Road, Walton On Thames, KT12 2NA	Director	01 September 1992	Active

People with Significant Control

House Of Fraser (Uk & Ireland) Acquisitions Limited
Notified on	:	18 June 2018
Status	:	Active
Country of residence	:	England
Address	:	27, Baker Street, London, England, W1U 8AH
Nature of control	:	Ownership of shares 75 to 100 percent

House Of Fraser (Uk & Ireland) Acquisitions Limited
Notified on	:	04 June 2018
Status	:	Active
Country of residence	:	England
Address	:	27, Baker Street, London, England, W1U 8AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

House Of Fraser Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	31, Stockwell Street, Glasgow, Scotland, G1 4RZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Yafei Yuan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	Chinese
Country of residence	:	China
Address	:	68, Software Avenue, Nanjing, China,
Nature of control	:	Significant influence or control

Hsbc Corporate Trustee Company (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Canada Square, London, England, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent

HF STORES REALISATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement