HF STORES REALISATIONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

8 outstanding 17 satisfied

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Contact & Details

Contact

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Registered Address

C/O Ernst & Young Llp, Atria One 144 Morrison Street Edinburgh Scotland EH3 8EX

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 68 resigned

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						Status
Alex Williamson	Director	British	England	61	20 Sept 2017	Active
Fei-er Cheng	Director	Chinese	China	43	30 Jul 2018	Active
Peter Geoffrey Hearsey	Director	British	England	60	26 Mar 2009	Active
Peter Geoffrey Hearsey	Secretary	British	Unknown	—	30 Jun 1998	Active
Yong Shen	Director	British	England	53	30 Jul 2018	Active

Shareholders

Shareholders (1)


House Of Fraser Limited	100.0%	1,179,600,000	Ordinary	10 Nov 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Hsbc Corporate Trustee Company (uk) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

House Of Fraser (uk & Ireland) Acquisitions Limited

United Kingdom

Active

Notified 18 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Yafei Yuan

Chinese

Active

Notified 6 Apr 2016

Residence China

DOB December 1964

Nature of Control

Significant Influence Or Control

House Of Fraser Limited

Ceased 18 Jun 2018

Ceased

House Of Fraser (uk & Ireland) Acquisitions Limited

Ceased 29 Jun 2018

Ceased

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Group Structure

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUSE OF FRASER (UK & IRELAND) LIMITED united kingdom shares 75 to 100 percent

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOUSE OF FRASER GLOBAL RETAIL LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

HOUSE OF FRASER GROUP LIMITED united kingdom

HF STORES REALISATIONS LIMITED Current Company

BEATTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DICKINS & JONES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TEC7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust

Charges

8 outstanding 17 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2025	Insolvency	Liquidation In Administration Automatic End Of Case Scotland	View(20 pages)
18 Feb 2025	Insolvency	Liquidation In Administration Progress Report Scotland	View(20 pages)
11 Sept 2024	Insolvency	Liquidation In Administration Progress Report Scotland	View(19 pages)
10 Sept 2024	Insolvency	Liquidation In Administration Progress Report Scotland	View(19 pages)
19 Feb 2024	Insolvency	Liquidation In Administration Extension Of Period Scotland	View(3 pages)