HF Stores Realisations Limited
- Company number
- SC010677
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Oct 1919
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- House Of Fraser (Stores) Limited (until 29 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Niall John | Director | - | 31 Jan 1990 |
| BLISS, Michael | Director | - | 31 Jan 1990 |
| HENRY, Robert Joseph | Director | - | 31 Jan 1990 |
| HUSUM, Peter Norskov | Director | - | 31 Jan 1990 |
| WILLOUGHBY, George | Director | - | 1 May 1991 |
| IRELAND, Sally Jean | Director | 31 Jan 1990 | 12 Jul 1991 |
| HAMPSON, Robert John | Director | - | 31 Jan 1992 |
| SCHOLEFIELD, Benjamin Graham | Director | 1 Feb 1989 | 31 Jan 1992 |
| CRAIG, Ronald Findlay | Director | - | 31 Mar 1992 |
| DONMALL, Ronald Howard | Director | 15 Jul 1991 | 18 Sep 1992 |
| LIVESEY, Paul Bryan | Director | - | 29 Mar 1993 |
| DAVIES, James Ralph Parnell | Secretary | - | 5 Jul 1993 |
| FAYED, Ali | Director | - | 20 Jul 1993 |
| WEBB, David Royston | Director | 6 Jun 1991 | 20 Jul 1993 |
| GRANAT, Peter Louis | Director | 15 Oct 1992 | 8 Sep 1993 |
| SCOTT, Richard John | Secretary | 5 Jul 1993 | 6 Dec 1993 |
| BATHMAKER, Peter George John | Director | 17 May 1994 | 31 Mar 1995 |
| HOGBEN, Norman Muirhead | Director | 23 Jul 1993 | 31 Mar 1995 |
| COOPER, Anthony Graham | Director | 13 Jan 1994 | 9 May 1995 |
| SHUTE, Michael | Director | 16 May 1995 | 30 Nov 1995 |
| JENNINGS, Andrew Richard | Director | 1 Feb 1992 | 21 Mar 1996 |
| SHARP, Rebecca | Director | 1 Dec 1995 | 22 Mar 1996 |
| HANCOCK, Tony Charles | Director | 1 Sep 1992 | 28 Jun 1996 |
| MUNN, Alexander Matthew Edward | Director | 16 Oct 1995 | 3 Oct 1996 |
| SCOTT, Richard John | Director | - | 12 Dec 1996 |
| SIDDELL, Anne Claire | Secretary | 6 Dec 1993 | 27 May 1997 |
| ADAMS, David Alexander Robertson | Secretary | 27 May 1997 | 30 Jun 1998 |
| GREEN, Robert | Director | 26 Sep 1996 | 31 Jan 1999 |
| MCGOWAN, Brian Dennis | Director | 20 Jul 1993 | 8 Jun 1999 |
| SHRAGER, Robert Neil | Director | 24 Mar 1999 | 21 Jan 2000 |
| GORDON DUGDALE, Ann | Director | 26 Sep 1996 | 2 Aug 2004 |
| MIDDLEMISS, Paul Gilbert | Director | 19 Dec 2005 | 31 May 2006 |
| HORSFALL, Kathryn | Director | 19 Dec 2005 | 8 Nov 2006 |
| LAWLOR, June Elizabeth | Director | 19 Dec 2005 | 8 Nov 2006 |
| PORTER, Colin Nigel | Director | 25 Jan 1999 | 8 Nov 2006 |
| ADAMS, David Alexander Robertson | Director | 27 May 1997 | 8 Nov 2006 |
| HIBBERT, Stephen | Director | 26 Sep 1996 | 8 Nov 2006 |
| GRAY, Elizabeth Anne | Director | 6 Sep 1996 | 8 Nov 2006 |
| COLEMAN, John | Director | 7 May 1996 | 8 Nov 2006 |
| GILMORE, Margaret | Director | 17 May 1994 | 8 Nov 2006 |
| BERRIDGE, Frank John | Director | 1 Jan 1991 | 8 Nov 2006 |
| WINSTANLEY, Allan Christopher | Director | 19 Dec 2005 | 10 Nov 2006 |
| JOHANNESSON, Jon Asgeir | Director | 8 Nov 2006 | 21 Nov 2007 |
| SHAW, Adam Dominic Bradley | Director | 8 Nov 2006 | 27 Nov 2007 |
| CASSAR, Stefan John | Director | 8 Nov 2006 | 27 Nov 2007 |
| SIGURDSSON, Gunnar | Director | 8 Nov 2006 | 27 Nov 2007 |
| PORTER, Colin Nigel | Director | 26 Mar 2009 | 31 Jul 2009 |
| CASSAR, Stefan John | Director | 30 Mar 2009 | 10 Sep 2009 |
| TACK, Sara Jane | Director | 26 Mar 2009 | 10 Sep 2009 |
| CALLAWAY, Peter | Director | 26 Mar 2009 | 10 Sep 2009 |
| CHAMBERS, Matthew David | Director | 10 Sep 2009 | 28 Feb 2011 |
| WAYMENT, Richard Kenneth | Director | 10 Sep 2009 | 31 Jan 2012 |
| HOLLAND, Mark | Director | 10 Sep 2009 | 30 Sep 2012 |
| CRAWLEY, Stephanie Madeline | Director | 10 Sep 2009 | 30 Sep 2012 |
| TERRELL, Robin James | Director | 23 Feb 2010 | 22 Feb 2013 |
| WINSTANLEY, Allan Christopher | Director | 10 Sep 2009 | 28 Mar 2014 |
| MCCARTHY, Donald | Director | 8 Nov 2006 | 2 Sep 2014 |
| KING, John | Director | 20 Dec 2006 | 1 Mar 2015 |
| GRAY, Elizabeth Anne | Director | 10 Sep 2009 | 30 Apr 2015 |
| CARR, Anthony | Director | 8 Dec 2014 | 30 Sep 2015 |
| GIFFORD, Mark Anthony | Director | 27 Nov 2007 | 30 Sep 2015 |
| HAY, Jackie | Director | 24 Sep 2012 | 2 Mar 2016 |
| JENKINS, Ysanne Mary | Director | 4 Feb 2013 | 14 Mar 2016 |
| HARDING, Andrew Michael | Director | 4 Feb 2013 | 19 Aug 2016 |
| KAVANAGH, Raymond Gerard | Director | 1 Mar 2015 | 31 Dec 2016 |
| ODDY, Nigel | Director | 10 Sep 2009 | 23 Apr 2017 |
| GROSS, Peter Thomas | Director | 10 Sep 2009 | 13 Apr 2018 |
| ELLIOT, Colin David | Director | 1 May 2015 | 8 Aug 2018 |
| SHEN, Yong | Director | 30 Jul 2018 | |
| CHENG, Fei-Er | Director | 30 Jul 2018 | |
| WILLIAMSON, Alex | Director | 20 Sep 2017 | |
| HEARSEY, Peter Geoffrey | Director | 26 Mar 2009 | |
| HEARSEY, Peter Geoffrey | Secretary | 30 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| House Of Fraser Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Jun 2018 |
| House Of Fraser (Uk & Ireland) Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2018 | 29 Jun 2018 |
| House Of Fraser (Uk & Ireland) Acquisitions Limited | Ownership Of Shares 75 To 100 Percent | 18 Jun 2018 | |
| Hsbc Corporate Trustee Company (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Yafei Yuan | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
HF Stores Realisations Limited → HSBC Corporate Trustee Company (UK) Limited → HSBC Bank PLC → HSBC Holdings PLC