HOUSE OF FRASER (UK & IRELAND) LIMITED

In Liquidation

General Information

NAME
HOUSE OF FRASER (UK & IRELAND) LIMITED

COMPANY NUMBER
05845860

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/06/2006 (18 years and 5 months old)

WEBSITE
http://houseoffraser.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/06/2018

ACCOUNTS MADE UP TO
28/01/2017

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PREVIOUS NAMES
17/08/2006 23/05/2016
HIGHLAND GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU

TRADING ADDRESSES

2nd Floor 110 Cannon Street
London
EC4N 6EU
EC4N 6EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£72.9M

41.87%

NET WORTH

- £373.3M

7.09%

TOTAL LIABILITIES

£369.9M

4.26%

NET ASSETS

£110.7M

50.61%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOUSE OF FRASER GLOBAL RETAIL LIMITED	Company is dissolved	View Report
HOUSE OF FRASER (UK & IRELAND) LIMITED	In Liquidation	View Report
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2018	Event: Change in Reg. Office
Date: 20/08/2018	Event: Yong Shen (924888814) has left the board
Date: 17/08/2018	Event: New Company Secretary Peter Geoffrey Hearsey (924945699) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOUSE OF FRASER (UK & IRELAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOUSE OF FRASER (UK & IRELAND) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£72.9M

41.87%

NET WORTH

- £373.3M

7.09%

TOTAL LIABILITIES

£369.9M

4.26%

NET ASSETS

£110.7M

50.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOUSE OF FRASER GLOBAL RETAIL LTD	Owned: 0.29 %	Shares: 526,316	Price per share: £0.01	Total Value: £5,263.16
HOUSE OF FRASER GLOBAL RETAIL LTD	Owned: 0.33 %	Shares: 600,500	Price per share: £0.01	Total Value: £6,005.00
WEST COAST CAPITAL (HOFCO) LTD	Owned: 0.61 %	Shares: 1,111,111	Price per share: £0.01	Total Value: £11,111.11
HOUSE OF FRASER GLOBAL RETAIL LTD	Owned: 4.91 %	Shares: 8,888,890	Price per share: £0.01	Total Value: £88,888.90
WEST COAST CAPITAL (HOFCO) LTD	Owned: 10.43 %	Shares: 18,888,889	Price per share: £0.01	Total Value: £188,888.89
HOUSE OF FRASER GLOBAL RETAIL LTD	Owned: 83.43 %	Shares: 151,111,110	Price per share: £0.01	Total Value: £1,511,111.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gang Wu 13/04/2018 - Present (6 years and 7 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jun Kong 13/04/2018 - Present (6 years and 7 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Fei-Er Cheng 13/04/2018 - Present (6 years and 7 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 16	View Report
Yuzhou Wang 13/04/2018 - Present (6 years and 7 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Peter Geoffrey Hearsey 10/08/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NANJING XINJIEKOU DEPARTMENT STORE LTD	N/A	N/A
CENBEST (HONG KONG) COMPANY LTD	N/A	N/A
HOUSE OF FRASER GROUP LIMITED	Company is dissolved	View Report
HOUSE OF FRASER GLOBAL RETAIL LIMITED	Company is dissolved	View Report
HOUSE OF FRASER (UK & IRELAND) LIMITED	In Liquidation	View Report
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED	In Liquidation	View Report
HFL REALISATIONS LIMITED	Company is dissolved	View Report
HF STORES REALISATIONS LIMITED	In Administration	View Report
HF STORES REALISATIONS LIMITED	In Administration	View Report
HOUSE OF FRASER (PIH) LIMITED	Company is dissolved	View Report
HOF PROPERTY INVESTMENT HOLDINGS LIMITED	Company is dissolved	View Report
HOUSE OF FRASER (STORECARD) LIMITED	Company is dissolved	View Report
HOUSE OF FRASER (FINANCE) LIMITED	Company is dissolved	View Report
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED	Company is dissolved	View Report
JAM B REALISATIONS LIMITED	Company is dissolved	View Report
HOUSE OF FRASER (FUNDING) PLC	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 20/09/2018	Event: Change in Reg. Office
Date: 20/08/2018	Event: Yong Shen (924888814) has left the board
Date: 17/08/2018	Event: New Company Secretary Peter Geoffrey Hearsey (924945699) Appointed
Date: 16/08/2018	Event: Alex Patrick Williamson (923903155) has left the board
Date: 15/08/2018	Event: Peter Geoffrey Hearsey (910068571) has left the board
Date: 15/08/2018	Event: Colin David Elliot (917875648) has left the board
Date: 15/08/2018	Event: Francis Joseph Slevin (917352307) has left the board
Date: 15/08/2018	Event: New Board Member Yong Shen (924888814) Appointed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: Gang Wu (924532621) has left the board
Date: 25/04/2018	Event: New Board Member Gang Wu (924532449) Appointed
Date: 24/04/2018	Event: Jun Kong (924530542) has left the board
Date: 24/04/2018	Event: Fei-Er Cheng (924530564) has left the board
Date: 24/04/2018	Event: Yuzhou Wang (924530556) has left the board
Date: 24/04/2018	Event: New Board Member Jun Kong (924530283) Appointed
Date: 24/04/2018	Event: New Board Member Fei-Er Cheng (924530161) Appointed
Date: 24/04/2018	Event: New Board Member Yuzhou Wang (924530139) Appointed
Date: 18/04/2018	Event: New Board Member Gang Wu (924532621) Appointed
Date: 17/04/2018	Event: Peter Geoffrey Hearsey (923002487) has left the board
Date: 17/04/2018	Event: New Board Member Fei-Er Cheng (924530564) Appointed
Date: 17/04/2018	Event: New Board Member Yuzhou Wang (924530556) Appointed
Date: 17/04/2018	Event: New Board Member Jun Kong (924530542) Appointed
Date: 18/10/2017	Event: New Board Member Alex Williamson (923903155) Appointed
Date: 28/09/2017	Event: Peter Geoffrey Hearsey (923806121) has left the board
Date: 28/09/2017	Event: New Board Member Peter Geoffrey Hearsey (923002487) Appointed
Date: 21/09/2017	Event: New Board Member Peter Geoffrey Hearsey (923806121) Appointed
Date: 18/07/2017	Event: New Annual Return filed
Date: 19/05/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Nigel Oddy (913240784) has left the board
Date: 13/08/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: New Accounts filed
Date: 05/10/2015	Event: Mark Anthony Gifford (908790257) has left the board
Date: 29/07/2015	Event: Frank Joseph Slevin (919950862) has left the board
Date: 29/07/2015	Event: New Board Member Francis Joseph Slevin (917352307) Appointed
Date: 26/07/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: New Board Member Frank Joseph Slevin (919950862) Appointed
Date: 25/05/2015	Event: New Accounts filed
Date: 25/05/2015	Event: New Board Member Colin David Elliot (917875648) Appointed
Date: 13/03/2015	Event: John King (911932882) has left the board
Date: 22/10/2014	Event: New Board Member Nigel Oddy (913240784) Appointed
Date: 06/09/2014	Event: Stuart Malcolm Rose (915201815) has left the board
Date: 06/09/2014	Event: Stefan John Cassar (911706205) has left the board
Date: 06/09/2014	Event: Donald McCarthy (911515228) has left the board
Date: 06/09/2014	Event: Kevin Gerald Stanford (908356004) has left the board
Date: 06/09/2014	Event: Vinay Gupta (917733951) has left the board
Date: 06/09/2014	Event: Sally Janet Ingleson (916947317) has left the board
Date: 06/09/2014	Event: Michael Ronald John Pacitti (900077403) has left the board
Date: 04/07/2014	Event: New Annual Return filed
Date: 19/05/2014	Event: New Accounts filed
Date: 18/04/2014	Event: James Cairns McMahon (915970827) has left the board

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HOUSE OF FRASER (UK & IRELAND) LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£72.9M

- £373.3M

£369.9M

£110.7M

People Overview

4

24

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£72.9M

- £373.3M

£369.9M

£110.7M

Accounts

People Overview

4

24

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™