Hf Stores Realisations Limited

SC010677

active - proposal to strike off

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

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

Incorporated 17/10/1919

Compliance

Last accounts

28/01/2017

full

Next accounts due

31/10/2018

Overdue

Confirmation statement

Last: 08/11/2017

Due 22/11/2018

Overdue

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 62

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

Insolvency History2 cases

corporate voluntary arrangement

William James Wright (practitioner)

in administration

Robert Hunter Kelly (practitioner) · Craig Anthony Lewis (practitioner) · Alan Michael Hudson (practitioner) · Colin Peter Dempster (practitioner)