Hfl Realisations Limited

General information

Name:

Hfl Realisations Ltd

Office Address:

C/o Ernst & Young Llp, Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC021928

Incorporation date: 1941-12-11

Dissolution date: 2024-03-12

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1941 marks the launching of Hfl Realisations Limited, a company which was situated at C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh. It was registered on December 11, 1941. The registered no. was SC021928 and the company postal code was EH3 8EX. The company had been in this business for eighty three years up until March 12, 2024. Established as House Of Fraser, the firm used the name until 2018, when it was replaced by Hfl Realisations Limited.

The executives included: Fei-Er C. chosen to lead the company 6 years ago, Yong S. chosen to lead the company 6 years ago, Alexander W. chosen to lead the company in 2017 in September and .

Executives who had control over this firm were as follows: Yafei Y. had substantial control or influence over the company. House Of Fraser (Uk & Ireland) Acquisitions Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Baker Street, W1U 8AH and was registered as a PSC under the reg no 5797766. Hsbc Corporate Trustee Company (Uk) Ltd owned over 3/4 of company shares. This business could have been reached in London at Canada Square, E14 5HQ and was registered as a PSC under the reg no 6447555.

  • Previous company's names
  • Hfl Realisations Limited 2018-08-29
  • House Of Fraser Limited 1941-12-11

Company staff

Fei-Er C.

Role: Director

Appointed: 30 July 2018

Latest update: 13 February 2024

Yong S.

Role: Director

Appointed: 30 July 2018

Latest update: 13 February 2024

Alexander W.

Role: Director

Appointed: 20 September 2017

Latest update: 13 February 2024

Peter H.

Role: Director

Appointed: 23 April 2017

Latest update: 13 February 2024

Peter H.

Role: Secretary

Appointed: 18 February 1998

Latest update: 13 February 2024

People with significant control

Yafei Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
House Of Fraser (Uk & Ireland) Acquisitions Ltd
Address: 27 Baker Street, London, W1U 8AH, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England
Registration number 5797766
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hsbc Corporate Trustee Company (Uk) Ltd
Address: 8 Canada Square, London, E14 5HQ, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England
Registration number 6447555
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2018
Account last made up date 28 January 2017
Confirmation statement next due date 22 November 2018
Confirmation statement last made up date 08 November 2017

Jobs and Vacancies at Hfl Realisations Ltd

cook in Huddersfield, posted on Wednesday 21st March 2018
Region / City Yorkshire, Huddersfield
Industry foodservice
Experience at least one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
 
Painter in Croydon, posted on Monday 31st July 2017
Region / City Home Counties, Croydon
Industry retail industry
Salary £10.00 per hour
Work hours Temporary contract
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code HOF17
 
Catering Assistant in Huddersfield, posted on Thursday 8th June 2017
Region / City Yorkshire, Huddersfield
Industry retail industry
Experience at least one year
Work hours Overtime
Job type part time (less than 30 hours)
Career level none
Contact by phone 1484 468500 673
Job reference code HUD/106265
 
Catering Assistant in Huddersfield, posted on Saturday 3rd June 2017
Region / City Yorkshire, Huddersfield
Industry retail industry
Work hours Overtime
Job type part time (less than 30 hours)
Career level none
Contact by phone 1484 468500 673
Job reference code HUD/106265
 
cook in Huddersfield, posted on Friday 23rd December 2016
Region / City Yorkshire, Huddersfield
Industry retail industry
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
cook in Huddersfield, posted on Friday 13th May 2016
Region / City Yorkshire, Huddersfield
Industry retail industry
Experience at least one year
Work hours Temporary contract
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
 
Sales Support Assistant - Stockhandling and Replenishment- 35.5 Hours in Epsom, posted on Monday 4th January 2016
Region / City Home Counties, Epsom
Industry retail industry
Work hours Shift work
Job type full time
 
Temporary Xmas Sales Advisers - Various Hours in Cheltenham, posted on Tuesday 10th November 2015
Region / City South West, Cheltenham
Industry retail industry
Work hours Overtime
Job type part time (less than 30 hours)
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code HOF/TP/51/1109
 
Sales Support Assistant - Stockhandling & Replenishment in Grays, posted on Thursday 5th November 2015
Region / City Home Counties, Grays
Industry retail industry
Work hours Temporary contract
Job type part time (less than 30 hours)
 
Sales Support Team Leader - Loading Bay in Grays, posted on Monday 2nd November 2015
Region / City Home Counties, Grays
Industry retail industry
Job type full time
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Full accounts for the period ending 2017/01/28 (AA)
filed on: 7th, November 2017
accounts
Free Download Download filing (19 pages)

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