HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

5 outstanding 7 satisfied

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Contact & Details

Contact

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Registered Address

12 Wellington Place Leeds LS1 4AP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 14 resigned

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						Status
Alexander Patrick Williamson	Director	British	England	51	20 Sept 2017	Active
Fei-er Cheng	Director	Chinese	China	44	30 Jul 2018	Active
Peter Geoffrey Hearsey	Secretary	British	Unknown	—	27 Feb 2007	Active
Peter Geoffrey Hearsey	Director	British	England	60	23 Apr 2017	Active
Yong Shen	Director	British	England	54	30 Jul 2018	Active

Shareholders

Shareholders (1)


Highland Group Holdings Limited	100.0%	34,000,001	Ordinary	27 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

House Of Fraser (uk & Ireland) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Yafei Yuan

Chinese

Active

Notified 6 Apr 2016

Residence China

DOB December 1964

Nature of Control

Significant Influence Or Control

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Group Structure

HOUSE OF FRASER (UK & IRELAND) LIMITED united kingdom shares 75 to 100 percent

HOUSE OF FRASER GLOBAL RETAIL LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

HOUSE OF FRASER GROUP LIMITED united kingdom

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED Current Company

BIBA RETAIL LIMITED united kingdom shares 75 to 100 percent

HFL REALISATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HF STORES REALISATIONS LIMITED united kingdom shares 75 to 100 percent

HOUSE OF FRASER (FUNDING) PLC united kingdom shares 75 to 100 percent

HOUSE OF FRASER (PIH) LIMITED united kingdom shares 75 to 100 percent

HOUSE OF FRASER (STORECARD) LIMITED united kingdom shares 75 to 100 percent

Charges

5 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 May 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(12 pages)
28 Nov 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)
13 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
1 Dec 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)