HFL REALISATIONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 19

6 outstanding 13 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover HFL REALISATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 52 resigned

Show resigned officers

						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	—	18 Feb 1998	Active
Peter Geoffrey Hearsey	Director	British	England	50	23 Apr 2017	Active
Yong Shen	Director	British	England	54	30 Jul 2018	Active

Shareholders

Shareholders (2)


Hsbc Corporate Trustee Company (uk) Ltd	100.0%	338,016,989	Ordinary	9 Nov 2016
Highland Acquisitions Limited	0.0%	0	Ordinary	9 Nov 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

House Of Fraser (uk & Ireland) Acquisitions Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Yafei Yuan

Chinese

Active

Notified 6 Apr 2016

Residence China

DOB December 1964

Nature of Control

Significant Influence Or Control

Hsbc Corporate Trustee Company (uk) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

HSBC HOLDINGS PLC united kingdom

HOUSE OF FRASER GROUP LIMITED united kingdom

HFL REALISATIONS LIMITED Current Company

Charges

6 outstanding 13 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Mar 2024	Gazette	Gazette Dissolved Compulsory	View(1 page)
16 Jan 2024	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
26 Dec 2023	Gazette	Gazette Notice Compulsory	View(1 page)
17 Feb 2023	Insolvency	Liquidation In Administration Progress Report Scotland	View(20 pages)
15 Feb 2023	Insolvency	Liquidation In Administration Progress Report Scotland	View(16 pages)