HF STORES REALISATIONS LIMITED

active Company number SC010677

Private Limited by Shares · Incorporated on 17th Oct 1919

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SIC code: 47190
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2018

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Overview

HF STORES REALISATIONS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 17th Oct 1919 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale in non-specialised stores.

5 Directors View directors

192 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

47190 — Other retail sale in non-specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fei-Er Cheng	Director	30th Jul 2018		Chinese	View profile
Peter Hearsey	Secretary	30th Jun 1998		British	View profile
Peter Hearsey	Director	26th Mar 2009		British	View profile
Yong Shen	Director	30th Jul 2018		British	View profile
Alex Williamson	Director	20th Sep 2017	This company	British	View profile
House Of Fraser (Uk & Ireland) Acquisitions Limited	Corporate PSC	18th Jun 2018	—	—	View profile
Hsbc Corporate Trustee Company (Uk) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Yafei Yuan	PSC	6th Apr 2016	—	Chinese	View profile
House Of Fraser (Uk & Ireland) Acquisitions Limited (ceased)	Corporate PSC	4th Jun 2018	—	—	View profile
House Of Fraser Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 191

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KINRARA CONSERVATION LIMITED	SC863026	16th Sep 2025	active
PCI GEOMATICS ENTERPRISES (SCOTLAND) LTD	SC849669	23rd May 2025	active
ENCOMARA TRUST COMPANY LIMITED	SC841509	17th Mar 2025	active
DORBACK CONSERVATION LIMITED	SC824464	1st Oct 2024	active
US EAGLE LIMITED	SC802850	13th Mar 2024	active

Showing the latest 5 of 191 companies at this address.

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Company snapshot

Status: active
Incorporated: 17th Oct 1919
Company type: Private Limited by Shares
SIC code: 47190
Accounts category: Full
Next accounts due: 31st Oct 2018
Last accounts made up: 28th Jan 2017
Accounting reference date: 31st Jan

Timeline

17th Oct 1919 Company incorporated
1st Feb 1989 Benjamin Scholefield appointed as Director
31st Jan 1990 Michael Bliss resigned as Director
31st Jan 1990 Robert Henry resigned as Director
31st Jan 1990 Peter Husum resigned as Director
1st Jan 1991 Frank Berridge appointed as Director
6th Jun 1991 David Webb appointed as Director
15th Jul 1991 Ronald Donmall appointed as Director
31st Jan 1992 Benjamin Scholefield resigned as Director
31st Jan 1992 Robert Hampson resigned as Director
1st Feb 1992 Andrew Jennings appointed as Director
31st Mar 1992 Ronald Craig resigned as Director
1st Sep 1992 Tony Hancock appointed as Director
18th Sep 1992 Ronald Donmall resigned as Director
15th Oct 1992 Peter Granat appointed as Director
29th Mar 1993 Paul Livesey resigned as Director
5th Jul 1993 Richard Scott appointed as Secretary
20th Jul 1993 David Webb resigned as Director
20th Jul 1993 Ali Fayed resigned as Director
23rd Jul 1993 Norman Hogben appointed as Director
8th Sep 1993 Peter Granat resigned as Director
6th Dec 1993 Richard Scott resigned as Secretary
17th May 1994 Peter Bathmaker appointed as Director
17th May 1994 Margaret Gilmore appointed as Director
31st Mar 1995 Peter Bathmaker resigned as Director
31st Mar 1995 Norman Hogben resigned as Director
21st Mar 1996 Andrew Jennings resigned as Director
28th Jun 1996 Tony Hancock resigned as Director
26th Sep 1996 Stephen Hibbert appointed as Director
12th Dec 1996 Richard Scott resigned as Director
30th Jun 1998 Peter Hearsey appointed as Secretary
24th Mar 1999 Robert Shrager appointed as Director
21st Jan 2000 Robert Shrager resigned as Director
19th Dec 2005 Allan Winstanley appointed as Director
19th Dec 2005 Paul Middlemiss appointed as Director
19th Dec 2005 June Lawlor appointed as Director
19th Dec 2005 Kathryn Horsfall appointed as Director
31st May 2006 Paul Middlemiss resigned as Director
8th Nov 2006 Gunnar Sigurdsson appointed as Director
8th Nov 2006 Donald McCarthy appointed as Director
8th Nov 2006 Stefan Cassar appointed as Director
8th Nov 2006 Adam Shaw appointed as Director
8th Nov 2006 June Lawlor resigned as Director
8th Nov 2006 Frank Berridge resigned as Director
8th Nov 2006 Margaret Gilmore resigned as Director
8th Nov 2006 Stephen Hibbert resigned as Director
8th Nov 2006 Kathryn Horsfall resigned as Director
10th Nov 2006 Allan Winstanley resigned as Director
20th Dec 2006 John King appointed as Director
27th Nov 2007 Gunnar Sigurdsson resigned as Director
27th Nov 2007 Stefan Cassar resigned as Director
27th Nov 2007 Adam Shaw resigned as Director
26th Mar 2009 Peter Hearsey appointed as Director
26th Mar 2009 Peter Callaway appointed as Director
26th Mar 2009 Sara Tack appointed as Director
30th Mar 2009 Stefan Cassar appointed as Director
10th Sep 2009 Peter Callaway resigned as Director
10th Sep 2009 Allan Winstanley appointed as Director
10th Sep 2009 Stefan Cassar resigned as Director
10th Sep 2009 Sara Tack resigned as Director
10th Sep 2009 Nigel Oddy appointed as Director
10th Sep 2009 Richard Wayment appointed as Director
10th Sep 2009 Mark Holland appointed as Director
10th Sep 2009 Matthew Chambers appointed as Director
23rd Feb 2010 Robin Terrell appointed as Director
28th Feb 2011 Matthew Chambers resigned as Director
31st Jan 2012 Richard Wayment resigned as Director
24th Sep 2012 Jackie Hay appointed as Director
30th Sep 2012 Mark Holland resigned as Director
4th Feb 2013 Andrew Harding appointed as Director
4th Feb 2013 Ysanne Jenkins appointed as Director
22nd Feb 2013 Robin Terrell resigned as Director
28th Mar 2014 Allan Winstanley resigned as Director
2nd Sep 2014 Donald McCarthy resigned as Director
8th Dec 2014 Anthony Carr appointed as Director
1st Mar 2015 John King resigned as Director
1st Mar 2015 Raymond Kavanagh appointed as Director
1st May 2015 Colin Elliot appointed as Director
30th Sep 2015 Anthony Carr resigned as Director
2nd Mar 2016 Jackie Hay resigned as Director
14th Mar 2016 Ysanne Jenkins resigned as Director
6th Apr 2016 Hsbc Corporate Trustee Company (Uk) Ltd appointed as Corporate PSC
6th Apr 2016 Yafei Yuan appointed as PSC
6th Apr 2016 House Of Fraser Limited appointed as Corporate PSC
19th Aug 2016 Andrew Harding resigned as Director
31st Dec 2016 Raymond Kavanagh resigned as Director
23rd Apr 2017 Nigel Oddy resigned as Director
20th Sep 2017 Alex Williamson appointed as Director
8th Nov 2017 Confirmation statement made up
4th Jun 2018 House Of Fraser (Uk & Ireland) Acquisitions Limited appointed as Corporate PSC
18th Jun 2018 House Of Fraser (Uk & Ireland) Acquisitions Limited appointed as Corporate PSC
18th Jun 2018 House Of Fraser Limited ceased to be a Corporate PSC
29th Jun 2018 House Of Fraser (Uk & Ireland) Acquisitions Limited ceased to be a Corporate PSC
30th Jul 2018 Fei-Er Cheng appointed as Director
30th Jul 2018 Yong Shen appointed as Director
8th Aug 2018 Colin Elliot resigned as Director
31st Oct 2018 Next accounts due

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