HFL REALISATIONS LIMITED
Company is dissolved
General Information
NAME
HFL REALISATIONS LIMITED
COMPANY NUMBER
SC021928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/1941
(82 years and 11 months old)
WEBSITE
www.houseoffraser.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2017
ACCOUNTS MADE UP TO
28/01/2017
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PREVIOUS NAMES
08/11/2006
29/08/2018
HOUSE OF FRASER LIMITED
View all previous names
EDINBURGH
EH3 8EX
Telephone: 02079632000
TPS: No
101 Victoria Street
London
SW1E 6QT
Telephone: 9092056
224-244 Regent Street
London
W1B 3BR
27 Baker Street
London
W1U 8AH
3 South Street
Bishops Stortford
Hertfordshire
CM23 3YN
318 Oxford Street
London
W1C 1HF
Telephone: 9092046
42 Ashley Centre
Epsom
Surrey
KT18 5DB
45 Lewisham High Road
Lewisham
London
SE13 5JR
54-56 Fossgate
York
North Yorkshire
YO1 9TF
703-705 Romford Road
London
E12 5AW
Bournemouth Arcade
Bournemouth
Dorset
BH1 2AA
Telephone: 8003709
National Distribution Centre
1 Shaw Close
Park Farm Industrial Estate
Wellingborough, Northamptonshire
NN8 6BN
Telephone: 8003777
P O Box 39
26 Princess Way
Swansea
West Glamorgan
SA7 9ZQ
Pheasant Lodge
Ongar Road
Brentwood
Essex
CM15 0DF
Telephone: 372567
Unit 76 Highcross Shopping Centre
High Street
Leicester
Leicestershire
LE1 4FR
Telephone: 8003740
West Street
Chichester
West Sussex
PO19 1QF
Telephone: 8003716
c/o Ernst & Young Llp, Atria One
144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Credit Risk Overview
Want to learn more about HFL REALISATIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Alexander Patrick Williamson (925180922) Appointed |
| 22/08/2024 | New Board Member Yong Shen (924888814) Appointed |
| 22/08/2024 | New Board Member Alexander Patrick Williamson (925180922) Appointed |
Credit Risk Overview
Want to learn more about HFL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1933 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Oct 1937 |
Resigned | Secretary |
Current: 2 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Alexander Patrick Williamson (925180922) Appointed |
| 22/08/2024 | New Board Member Yong Shen (924888814) Appointed |
| 22/08/2024 | New Board Member Alexander Patrick Williamson (925180922) Appointed |
| 22/08/2024 | New Board Member Yong Shen (924888814) Appointed |
| 26/06/2024 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 26/06/2024 | New Board Member Alexander Patrick Williamson (925180922) Appointed |
| 26/06/2024 | New Board Member Yong Shen (924888814) Appointed |
| 26/06/2024 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 20/05/2019 | Alex Patrick Williamson (923903155) has left the board |
| 20/05/2019 | New Board Member Alexander Patrick Williamson (925180922) Appointed |
| 24/08/2018 | Change in Reg. Office |
| 21/08/2018 | Fei-Er Cheng (924932517) has left the board |
| 21/08/2018 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 14/08/2018 | Colin David Elliot (917875648) has left the board |
| 14/08/2018 | New Board Member Fei-Er Cheng (924932517) Appointed |
| 14/08/2018 | New Board Member Yong Shen (924888814) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 18/10/2017 | New Board Member Alex Williamson (923903155) Appointed |
| 04/05/2017 | Nigel Oddy (913240784) has left the board |
| 04/05/2017 | New Board Member Peter Geoffrey Hearsey (923048347) Appointed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 05/10/2015 | Mark Anthony Gifford (908790257) has left the board |
| 28/06/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Colin David Elliot (917875648) Appointed |
| 12/03/2015 | New Board Member Nigel Oddy (913240784) Appointed |
| 09/03/2015 | John King (911932882) has left the board |
| 13/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 06/09/2014 | Donald McCarthy (911515228) has left the board |
| 06/09/2014 | Stefan John Cassar (911706205) has left the board |
| 06/09/2014 | Stuart Malcolm Rose (915201815) has left the board |
| 29/07/2014 | Jim McMahon (916839807) has left the board |
| 13/11/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
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