Hf Stores Realisations Limited (reg no SC010677) is a private limited company established on 1919-10-17. This business is situated at C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Having undergone a change in 2018-08-29, the previous name this firm utilized was House Of Fraser (Stores) Limited. Hf Stores Realisations Limited is operating under SIC: 47190 that means "other retail sale in non-specialised stores".
Company details
| Name | Hf Stores Realisations Limited |
| Number | SC010677 |
| Date of Incorporation: | 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 |
As for the 4 directors that can be found in the aforementioned company, we can name: Yong S. (appointed on 30 July 2018), Fei-Er C. (appointment date: 30 July 2018), Alex W. (appointed on 20 September 2017). 1 secretary is present: Peter H. (appointed on 30 June 1998). The Companies House reports 5 persons of significant control, namely: Yafei Y. has substantial control or influence, Hsbc Corporate Trustee Company (Uk) Ltd can be found at Canada Square, E14 5HQ London. This corporate PSC has over 3/4 of shares,. House Of Fraser (Uk & Ireland) Acquisitions Limited can be found at Baker Street, W1U 8AH London. This corporate PSC has over 3/4 of shares,.
Directors
People with significant control
| 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 |
Filings
| Download filing | |
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(AA) Full accounts data made up to January 28, 2017 filed on: 7th, November 2017 | accounts |
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