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Hf Stores Realisations Limited

SC010677

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

C/O ERNST & YOUNG LLP, ATRIA ONE, EDINBURGH, EH3 8EX
Incorporated 17/10/1919

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Peter Geoffrey Hearsey

secretary · Since 30/06/1998

BRITISH · ENGLAND · Age 61

Also on 101 other boards

Mr Peter Geoffrey Hearsey

director · Since 26/03/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 101 other boards

Mr Alex Williamson

director · Since 20/09/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Mr Fei-Er Cheng

director · Since 30/07/2018

COMPANY DIRECTOR

CHINESE · CHINA · Age 44

Also on 18 other boards

Mr Yong Shen

director · Since 30/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Persons with Significant Control

Mr Yafei Yuan

Significant control

Chinese · China · Age 61

68, Software Avenue, Nanjing

Notified 06/04/2016

Hsbc Corporate Trustee Company (Uk) Ltd

75–100% shares

8, Canada Square, London, E14 5HQ

Reg: 6447555 · England · Plc

Notified 06/04/2016

House Of Fraser (Uk & Ireland) Acquisitions Limited

75–100% shares

27, Baker Street, London, W1U 8AH

Reg: 5797766 · England · Plc

Notified 18/06/2018

Former PSCs

House Of Fraser Limited

Ceased 18/06/2018

House Of Fraser (Uk & Ireland) Acquisitions Limited

Ceased 29/06/2018

Charges8 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/08/2018Registered 02/08/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/07/2018Registered 27/07/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/07/2018Registered 27/07/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/03/2016Registered 23/03/2016
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/08/2015Registered 26/08/2015
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY

Created 19/08/2015Registered 21/08/2015
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 11/08/2015Registered 17/08/2015
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/08/2015Registered 12/08/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 13/06/2013Registered 21/06/2013Satisfied 17/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2011Registered 17/06/2011Satisfied 17/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2011Registered 17/06/2011Satisfied 17/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2011Registered 17/06/2011Satisfied 17/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2011Registered 14/06/2011Satisfied 17/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2011Registered 14/06/2011Satisfied 17/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2011Registered 14/06/2011Satisfied 17/08/2015
charge
satisfied

GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED

Created 05/01/2009Registered 22/01/2009Satisfied 15/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2006Registered 08/12/2006Satisfied 08/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2006Registered 08/12/2006Satisfied 07/07/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/2006Registered 08/12/2006Satisfied 07/07/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2006Registered 01/12/2006Satisfied 22/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2006Registered 01/12/2006Satisfied 17/06/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2004Registered 13/07/2004Satisfied 27/05/2011
charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/02/1996Registered 27/02/1996Satisfied 05/03/1998
charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 06/04/1994Registered 13/04/1994Satisfied 05/03/1998
charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 06/04/1994Registered 13/04/1994Satisfied 05/03/1998
charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 06/04/1994Registered 13/04/1994Satisfied 05/03/1998
charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 06/04/1994Registered 13/04/1994Satisfied 05/03/1998
charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 06/04/1994Registered 13/04/1994Satisfied 05/03/1998
charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 06/04/1994Registered 13/04/1994Satisfied 05/03/1998
charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 06/04/1994Registered 13/04/1994Satisfied 16/07/1999
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 22/12/1993Registered 31/12/1993Satisfied 16/05/1994
charge
satisfied

SAMUEL MONTAGU & CO LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 08/11/1993Registered 22/11/1993Satisfied 12/05/1994
charge
satisfied

SAMUEL MONTAGU & CO LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 30/04/1993Registered 13/05/1993Satisfied 16/05/1994
charge
satisfied

SAMUEL MONTAGU & CO LIMITED AS TRUSTEES FOR THE BENEFICIARIES

Created 07/05/1993Registered 13/05/1993Satisfied 12/05/1994
charge
satisfied

SAMUEL MONTAGU & CO LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 07/05/1993Registered 13/05/1993Satisfied 12/05/1994
charge
satisfied

SAMUEL MONTAGU & CO LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 07/05/1993Registered 13/05/1993Satisfied 12/05/1994
charge
satisfied

SAMUEL MONTAGU & CO LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 07/05/1993Registered 13/05/1993Satisfied 12/05/1994
charge
satisfied

SAMUEL MONTAGU & CO LIMITED AS TRUSTEES FOR THE BENEFICIARIES

Created 30/04/1993Registered 12/05/1993Satisfied 16/05/1994
charge
satisfied

THE CENTURY INSURANCE COMPANY LIMITED

Created 22/09/1964Registered 04/09/1992Satisfied 05/03/1998
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 19/08/1976Registered 01/06/1982Satisfied 29/04/1993