HFL REALISATIONS LIMITED

dissolved Company number SC021928

Private Limited by Shares · Incorporated on 11th Dec 1941 · Closed on 12th Mar 2024

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SIC code: 70100
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HFL REALISATIONS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Dec 1941 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fei-Er Cheng	Director	30th Jul 2018	This company	Chinese	—
Peter Hearsey	Secretary	18th Feb 1998	This company	British	—
Peter Hearsey	Director	23rd Apr 2017	This company	British	—
Yong Shen	Director	30th Jul 2018	This company	British	—
Alexander Williamson	Director	20th Sep 2017	This company	British	—

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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Dec 1941
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Jan 2017
Accounting reference date: 31st Jan

Timeline

11th Dec 1941 Company incorporated
1st Jun 1989 Michael Bliss resigned as Director
31st Jan 1990 Graham Jones resigned as Director
15th Jan 1991 Stanley Frith resigned as Director
14th Mar 1991 Peter Bollicier appointed as Director
1st Apr 1991 William Craddock resigned as Director
31st Jan 1992 Robert Hampson resigned as Director
5th Feb 1992 Ronald Craig appointed as Director
5th Feb 1992 Andrew Jennings appointed as Director
31st Mar 1992 Ronald Craig resigned as Director
29th Mar 1993 Paul Livesey resigned as Director
5th Jul 1993 James Davies resigned as Secretary
5th Jul 1993 Susan Jerman appointed as Secretary
23rd Jul 1993 Norman Hogben resigned as Director
23rd Jul 1993 Andrew Jennings resigned as Director
21st Dec 1993 Mohamed Al Fayed resigned as Director
21st Dec 1993 Peter Bollicier resigned as Director
21st Dec 1993 Ali Fayed resigned as Director
21st Dec 1993 Andrew Jennings appointed as Director
21st Dec 1993 Tony Hancock appointed as Director
21st Dec 1993 Brian McGowan appointed as Director
21st Dec 1993 Susan Jerman resigned as Secretary
21st Dec 1993 Anne Siddell appointed as Secretary
21st Mar 1996 Andrew Jennings resigned as Director
10th Apr 1996 John Coleman appointed as Director
28th Jun 1996 Tony Hancock resigned as Director
6th May 1997 David Adams appointed as Director
27th May 1997 Anne Siddell resigned as Secretary
27th May 1997 David Adams appointed as Secretary
18th Feb 1998 Peter Hearsey appointed as Secretary
18th Feb 1998 David Adams resigned as Secretary
2nd Jun 1998 Stephen Hibbert appointed as Director
8th Jun 1999 Brian McGowan resigned as Director
8th Jun 1999 Ann Gordon Dugdale appointed as Director
28th Mar 2001 Jeffrey Herbert appointed as Director
24th Sep 2003 Ian Coull appointed as Director
27th Jul 2004 Ann Gordon Dugdale resigned as Director
8th Nov 2006 David Adams resigned as Director
8th Nov 2006 John Coleman resigned as Director
8th Nov 2006 Ian Coull resigned as Director
8th Nov 2006 Jeffrey Herbert resigned as Director
8th Nov 2006 Jon Johannesson appointed as Director
8th Nov 2006 Stefan Cassar appointed as Director
10th Nov 2006 Stephen Hibbert resigned as Director
20th Dec 2006 John King appointed as Director
21st Nov 2007 Jon Johannesson resigned as Director
27th Nov 2007 Stefan Cassar resigned as Director
27th Nov 2007 Mark Gifford appointed as Director
8th Mar 2012 Stefan Cassar appointed as Director
8th Mar 2012 Stuart Rose appointed as Director
2nd Sep 2014 Stefan Cassar resigned as Director
2nd Sep 2014 Stuart Rose resigned as Director
1st Mar 2015 John King resigned as Director
1st May 2015 Colin Elliot appointed as Director
30th Sep 2015 Mark Gifford resigned as Director
23rd Apr 2017 Peter Hearsey appointed as Director
20th Sep 2017 Alexander Williamson appointed as Director
8th Nov 2017 Confirmation statement made up
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

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