HFL REALISATIONS LIMITED
Company number SC021928 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1941-12-11
- Dissolved
- 2024-03-12
- Registered office
- C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
- Postcode
- EH3 8EX
- Capital
- 67,603,398 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2017-01-28
- Financial year end
- 31 January
Confirmation statement
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 52 resigned
MR FEI-ER CHENG
Director
MR YONG SHEN
Director
MR ALEXANDER PATRICK WILLIAMSON
Director
MR PETER GEOFFREY HEARSEY
Director
MR PETER GEOFFREY HEARSEY
Secretary
Group structure
Controlled by HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED — since 2016-04-06
Controlled by HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| HOUSE OF FRASER LIMITED | 2018-08-29 |
| HOUSE OF FRASER PLC | 2006-11-08 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| GRANITE HOUSE 31 STOCKWELL STREET, GLASGOW, G1 4RZ | 2018-08-22 |
| GRANITE HOUSE, 31 STOCKWELL ROAD, GLASGOW, G1 4RZ | 2009-01-23 |
| GRANITE HOUSE, 31 STOCKWELL ROAD, GLASGOW, G1 4RZ | 2009-01-23 |
| GRANITE HOUSE, 31 STOCKWELL STREET, GLASGOW, G1 4RZ | 2002-02-04 |
| GRANITE HOUSE, 31 STOCKWELL STREET, GLASGOW, G1 4RZ | 2002-02-04 |
| 45 BUCHANAN STREET, GLASGOW, G1 3LE | 1994-02-22 |
| 45 BUCHANAN STREET, GLASGOW, G1 3LE | 1994-02-22 |
| 69 BUCHANAN STREET, GLASGOW, G1 3HL | 1990-12-12 |
| 69 BUCHANAN STREET, GLASGOW, G1 3HL | 1990-12-12 |