HFL REALISATIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HFL REALISATIONS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
HFL REALISATIONS LIMITED was incorporated 82 years ago on 11/12/1941 and has the registered number: SC021928. The accounts status is FULL and accounts are next due on 31/10/2018.

HFL REALISATIONS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2017 31/10/2018

Registered Office

C/O ERNST & YOUNG LLP, ATRIA ONE
EDINBURGH
EH3 8EX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOUSE OF FRASER LIMITED (until 29/08/2018)

Confirmation Statements

Last Statement Next Statement Due
08/11/2017 22/11/2018

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FEI-ER CHENG Feb 1982 Chinese Director 2018-07-30 CURRENT
PETER GEOFFREY HEARSEY British Secretary 1998-02-18 CURRENT
MR PETER GEOFFREY HEARSEY Jun 1975 British Director 2017-04-23 CURRENT
MR YONG SHEN Jan 1972 British Director 2018-07-30 CURRENT
MR ALEXANDER WILLIAMSON Mar 1974 British Director 2017-09-20 CURRENT
PAUL BRYAN LIVESEY Jun 1930 British Director RESIGNED
MR STUART MALCOLM ROSE Apr 1971 British Director 2012-03-08 UNTIL 2014-09-02 RESIGNED
MARY QUANT Feb 1930 British Director 1997-04-15 UNTIL 2006-11-08 RESIGNED
MR NIGEL ODDY Feb 1960 British Director 2015-03-01 UNTIL 2017-04-23 RESIGNED
KAREN JAYNE MORRIS Feb 1966 British Director 2011-03-03 UNTIL 2011-08-08 RESIGNED
NORMAN MUIRHEAD HOGBEN Aug 1938 British Director RESIGNED
JIM MCMAHON Mar 1949 British Director 2012-03-08 UNTIL 2014-07-24 RESIGNED
MR BRIAN DENNIS MCGOWAN Oct 1944 British Director 1993-12-21 UNTIL 1999-06-08 RESIGNED
MURDO MCMASTER Jun 1930 British Director RESIGNED
WILLIAM MATHIESON May 1930 British Director 1993-12-21 UNTIL 2002-06-20 RESIGNED
IAN ALEXANDER MARTIN Feb 1935 British Director 1993-12-21 UNTIL 2000-03-17 RESIGNED
ANTHONY CHATTERTON LORKIN May 1936 British Director 1991-07-01 UNTIL 1991-08-06 RESIGNED
MR RICHARD JOHN SCOTT Dec 1946 British Director 1993-12-21 UNTIL 1996-12-12 RESIGNED
MR JOHN KING Jun 1962 British Director 2006-12-20 UNTIL 2015-03-01 RESIGNED
GRAHAM WALLACE JONES Aug 1939 Australian Director RESIGNED
JON ASGEIR JOHANNESSON Jan 1968 Icelandic Director 2006-11-08 UNTIL 2007-11-21 RESIGNED
ANDREW RICHARD JENNINGS Sep 1948 British Director 1992-02-05 UNTIL 1993-07-23 RESIGNED
MR DONALD MCCARTHY Jun 1955 British Director 2006-11-08 UNTIL 2014-09-02 RESIGNED
MS ANNE CLAIRE SIDDELL British Secretary 1993-12-21 UNTIL 1997-05-27 RESIGNED
SUSAN JERMAN British Secretary 1993-07-05 UNTIL 1993-12-21 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Secretary 1997-05-27 UNTIL 1998-02-18 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2009-05-14 UNTIL 2011-07-25 RESIGNED
MOHAMED AL FAYED Jan 1933 Egyptian Director RESIGNED
ALI FAYED Dec 1943 British Director RESIGNED
MR COLIN DAVID ELLIOT Jul 1964 British Director 2015-05-01 UNTIL 2018-08-08 RESIGNED
RONALD FINDLAY CRAIG Sep 1932 British Director 1992-02-05 UNTIL 1992-03-31 RESIGNED
WILLIAM ALECK CRADDOCK Nov 1924 British Director RESIGNED
DR JEFFREY WILLIAM HERBERT Jul 1942 British Director 2001-03-28 UNTIL 2006-11-08 RESIGNED
MR IAN DAVID COULL Jun 1950 British Director 2003-09-24 UNTIL 2006-11-08 RESIGNED
MR STEFAN JOHN CASSAR Jan 1964 British Director 2006-11-08 UNTIL 2007-11-27 RESIGNED
MR STEFAN JOHN CASSAR Jan 1964 British Director 2012-03-08 UNTIL 2014-09-02 RESIGNED
PETER BOLLICIER Jan 1945 Swiss Director 1991-03-14 UNTIL 1993-12-21 RESIGNED
MICHAEL BLISS Jun 1932 British Director RESIGNED
STANLEY WILLIAM FRITH Jul 1943 British Director RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 1997-05-06 UNTIL 2006-11-08 RESIGNED
MR MARK ANTHONY GIFFORD Feb 1965 British Director 2007-11-27 UNTIL 2015-09-30 RESIGNED
ANN IRENE GORDON Mar 1948 British Director 1999-06-08 UNTIL 2004-07-27 RESIGNED
ROBERT JOHN HAMPSON Dec 1943 Australian Director RESIGNED
MR JOHN COLEMAN Jun 1952 British Director 1996-04-10 UNTIL 2006-11-08 RESIGNED
STEPHEN HIBBERT Oct 1947 British Director 1998-06-02 UNTIL 2006-11-10 RESIGNED
TONY CHARLES HANCOCK Mar 1947 British Director 1993-12-21 UNTIL 1996-06-28 RESIGNED
ANDREW RICHARD JENNINGS Sep 1948 British Director 1993-12-21 UNTIL 1996-03-21 RESIGNED
ROBERT NEIL SHRAGER May 1948 British Director 1999-03-24 UNTIL 2000-01-21 RESIGNED
MR ADAM DOMINIC BRADLEY SHAW Jan 1969 British Director 2006-11-08 UNTIL 2007-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yafei Yuan 2016-04-06 12/1964 Nanjing   Jiangsu Province Significant influence or control
House Of Fraser (Uk & Ireland) Acquisitions Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Corporate Trustee Company (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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