HF STORES REALISATIONS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: SC010677
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 17 October 1919106 years
Registered office: C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Accounts due: 31 October 2018
Confirmation statement due: 22 November 2018
Active officers: 5
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 10:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Nature of business
Other retail sale in non-specialised stores
Previous company names
HOUSE OF FRASER (STORES) LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
22 June 2018
Voluntary arrangement ended
10 August 2018
Practitioners
- William James Wright
  Insolvency practitioner
Notes
- scottish-insolvency-info
In administration
Case 2
Administration started
10 August 2018
Administration ended
10 February 2025
Practitioners
- Robert Hunter Kelly
  Insolvency practitioner
  Ceased to act
  29 June 2022
- Craig Anthony Lewis
  Insolvency practitioner
- Alan Michael Hudson
  Insolvency practitioner
- Colin Peter Dempster
  Insolvency practitioner
  Ceased to act
  24 November 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEARSEY, Peter Geoffrey ACTIVE	Secretary	30 Jun 1998				C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
CHENG, Fei-Er ACTIVE	Director	30 Jul 2018		China	February 1982	C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
HEARSEY, Peter Geoffrey ACTIVE	Director	26 Mar 2009		England	June 1965	C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
SHEN, Yong ACTIVE	Director	30 Jul 2018		England	January 1972	C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
WILLIAMSON, Alex ACTIVE	Director	20 Sep 2017		England	July 1964	C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
ADAMS, David Alexander Robertson RESIGNED	Secretary	27 May 1997	30 Jun 1998			Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
DAVIES, James Ralph Parnell RESIGNED	Secretary		05 Jul 1993			24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
SCOTT, Richard John RESIGNED	Secretary	05 Jul 1993	06 Dec 1993			Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
SIDDELL, Anne Claire RESIGNED	Secretary	06 Dec 1993	27 May 1997			10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
ADAMS, David Alexander Robertson RESIGNED	Director	27 May 1997	08 Nov 2006	England	November 1954	Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
BATHMAKER, Peter George John RESIGNED	Director	17 May 1994	31 Mar 1995	United Kingdom	October 1945	St Brighid's 34 Sollershott West, Letchworth, Hertfordshire, SG6 3PX
BERRIDGE, Frank John RESIGNED	Director	01 Jan 1991	08 Nov 2006	England	April 1947	14 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
BLISS, Michael RESIGNED	Director		31 Jan 1990		June 1932	17 Dearne Close, Stanmore, Middlesex, HA7 3AT
CALLAWAY, Peter RESIGNED	Director	26 Mar 2009	10 Sep 2009		June 1953	202 Castellain Mansions, Castellain Road, London, W9 1HD
CARR, Anthony RESIGNED	Director	08 Dec 2014	30 Sep 2015	England	December 1969	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
CASSAR, Stefan John RESIGNED	Director	30 Mar 2009	10 Sep 2009	England	January 1964	22 Hazelwell Road, London, SW15 6HL
CASSAR, Stefan John RESIGNED	Director	08 Nov 2006	27 Nov 2007	England	January 1964	22 Hazelwell Road, London, SW15 6HL
CHAMBERS, Matthew David RESIGNED	Director	10 Sep 2009	28 Feb 2011	England	October 1962	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
COLEMAN, John RESIGNED	Director	07 May 1996	08 Nov 2006	United Kingdom	June 1952	Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG
COOPER, Anthony Graham RESIGNED	Director	13 Jan 1994	09 May 1995		September 1943	Laurel Lodge Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9LS
CRAIG, Ronald Findlay RESIGNED	Director		31 Mar 1992		September 1932	Lansdowne, Butlers Dne Road, Woldingham, Surrey, CR3 7HH
CRAWLEY, Stephanie Madeline RESIGNED	Director	10 Sep 2009	30 Sep 2012	England	August 1964	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
DONMALL, Ronald Howard RESIGNED	Director	15 Jul 1991	18 Sep 1992		April 1942	Ambleside Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT, England
ELLIOT, Colin David RESIGNED	Director	01 May 2015	08 Aug 2018	United Kingdom	July 1964	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
FAYED, Ali RESIGNED	Director		20 Jul 1993	England	December 1943	60 Park Lane, London, W1K 1QE
GIFFORD, Mark Anthony RESIGNED	Director	27 Nov 2007	30 Sep 2015	United Kingdom	February 1965	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
GILMORE, Margaret RESIGNED	Director	17 May 1994	08 Nov 2006		December 1949	80 Swinburne Road, London, SW15 5EH
GORDON DUGDALE, Ann RESIGNED	Director	26 Sep 1996	02 Aug 2004		March 1948	7 Elthiron Road, London, SW6 4BN
GRANAT, Peter Louis RESIGNED	Director	15 Oct 1992	08 Sep 1993		September 1956	Flat 3 2nd Floor, 42 Kensington Square, London, W8 5HP
GRAY, Elizabeth Anne RESIGNED	Director	10 Sep 2009	30 Apr 2015	England	June 1954	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
GRAY, Elizabeth Anne RESIGNED	Director	06 Sep 1996	08 Nov 2006	England	June 1954	Church Cottage, Castle Combe, Wiltshire, SN14 7HT
GREEN, Robert RESIGNED	Director	26 Sep 1996	31 Jan 1999		September 1950	Masons Farm Headcorn Road, Grafty Green, Maidstone, Kent, ME17 2AP
GROSS, Peter Thomas RESIGNED	Director	10 Sep 2009	13 Apr 2018	England	April 1962	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
HAMPSON, Robert John RESIGNED	Director		31 Jan 1992		December 1943	5 Trevor Square, London, SW7 1DT
HANCOCK, Tony Charles RESIGNED	Director	01 Sep 1992	28 Jun 1996		March 1947	2 The Laurels, 29a Sidney Road, Walton On Thames, Surrey, KT12 2NA
HARDING, Andrew Michael RESIGNED	Director	04 Feb 2013	19 Aug 2016	England	October 1975	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
HAY, Jackie RESIGNED	Director	24 Sep 2012	02 Mar 2016	England	January 1969	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
HENRY, Robert Joseph RESIGNED	Director		31 Jan 1990		February 1934	3 Hoylake Park, Bothwell, Glasgow, Lanarkshire, G71 8UX
HIBBERT, Stephen RESIGNED	Director	26 Sep 1996	08 Nov 2006		October 1947	Manor House, Dockenfield, Farnham, Surrey, GU10 4HL
HOGBEN, Norman Muirhead RESIGNED	Director	23 Jul 1993	31 Mar 1995		August 1938	Willow Hayne 46 Chantry View Road, Guildford, Surrey, GU1 3XT
HOLLAND, Mark RESIGNED	Director	10 Sep 2009	30 Sep 2012	United Kingdom	July 1966	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
HORSFALL, Kathryn RESIGNED	Director	19 Dec 2005	08 Nov 2006		July 1956	37 First Avenue, Mortlake, London, SW14 8SP
HUSUM, Peter Norskov RESIGNED	Director		31 Jan 1990		February 1944	The Thatched House, Fetcham, Leatherhead, KT22 9DL
IRELAND, Sally Jean RESIGNED	Director	31 Jan 1990	12 Jul 1991		September 1949	2 Saint Stephens Mews, London, W2 5QZ
JENKINS, Ysanne Mary RESIGNED	Director	04 Feb 2013	14 Mar 2016	England	February 1965	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
JENNINGS, Andrew Richard RESIGNED	Director	01 Feb 1992	21 Mar 1996		September 1948	45 Kensington Square, London, W8 5HP
JOHANNESSON, Jon Asgeir RESIGNED	Director	08 Nov 2006	21 Nov 2007	Iceland	January 1968	Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland
KAVANAGH, Raymond Gerard RESIGNED	Director	01 Mar 2015	31 Dec 2016	Scotland	September 1968	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
KING, John RESIGNED	Director	20 Dec 2006	01 Mar 2015	England	June 1962	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
LAWLOR, June Elizabeth RESIGNED	Director	19 Dec 2005	08 Nov 2006	England	June 1958	22 Cleaver Square, London, SE11 4DW
LIVESEY, Paul Bryan RESIGNED	Director		29 Mar 1993		June 1930	Mares Hill Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
MARTIN, Niall John RESIGNED	Director		31 Jan 1990		June 1938	21 Stockwood Rise, Camberley, Surrey, GU15 2EA
MCCARTHY, Donald RESIGNED	Director	08 Nov 2006	02 Sep 2014	United Kingdom	June 1955	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
MCGOWAN, Brian Dennis RESIGNED	Director	20 Jul 1993	08 Jun 1999	England	October 1944	Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
MIDDLEMISS, Paul Gilbert RESIGNED	Director	19 Dec 2005	31 May 2006	United Kingdom	February 1965	15 Baronsfield Road, St Margarets, Twickenham, Middlesex, TW1 2QT
MUNN, Alexander Matthew Edward RESIGNED	Director	16 Oct 1995	03 Oct 1996	England	May 1944	St Martins Corner Farm Hoe Gate, Hambledon, Waterlooville, Hampshire, PO7 4RA
ODDY, Nigel RESIGNED	Director	10 Sep 2009	23 Apr 2017	England	February 1960	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
PORTER, Colin Nigel RESIGNED	Director	26 Mar 2009	31 Jul 2009	United Kingdom	August 1961	Birchwood House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
PORTER, Colin Nigel RESIGNED	Director	25 Jan 1999	08 Nov 2006	United Kingdom	August 1961	Birchwood House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
SCHOLEFIELD, Benjamin Graham RESIGNED	Director	01 Feb 1989	31 Jan 1992		September 1947	3 Aldworth Gardens, Crowthorne, Berkshire, RG11 6PQ
SCOTT, Richard John RESIGNED	Director		12 Dec 1996	England	December 1946	Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
SHARP, Rebecca RESIGNED	Director	01 Dec 1995	22 Mar 1996		November 1949	1 Howick Place, London, SW18 1BH
SHAW, Adam Dominic Bradley RESIGNED	Director	08 Nov 2006	27 Nov 2007	United Kingdom	January 1969	90 Felsham Road, London, SW15 1DQ
SHRAGER, Robert Neil RESIGNED	Director	24 Mar 1999	21 Jan 2000		May 1948	Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG
SHUTE, Michael RESIGNED	Director	16 May 1995	30 Nov 1995		February 1946	6 Ridgeway Gardens, London, N6 5XR
SIGURDSSON, Gunnar RESIGNED	Director	08 Nov 2006	27 Nov 2007	England	November 1969	4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
TACK, Sara Jane RESIGNED	Director	26 Mar 2009	10 Sep 2009	England	March 1968	Pear Tree Cottage, Oakshade Road, Oxshott, Surrey, KT22 0LF
TERRELL, Robin James RESIGNED	Director	23 Feb 2010	22 Feb 2013	England	March 1970	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
WAYMENT, Richard Kenneth RESIGNED	Director	10 Sep 2009	31 Jan 2012	England	May 1962	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
WEBB, David Royston RESIGNED	Director	06 Jun 1991	20 Jul 1993		March 1945	13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
WILLOUGHBY, George RESIGNED	Director		01 May 1991		September 1930	4 Seyton Court Seyton Avenue, Giffnock, Glasgow, G46 6QA
WINSTANLEY, Allan Christopher RESIGNED	Director	10 Sep 2009	28 Mar 2014	England	December 1959	Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
WINSTANLEY, Allan Christopher RESIGNED	Director	19 Dec 2005	10 Nov 2006	Uk	December 1959	5 Howard Court, 1a Coleherne Road, London, SW10 9BS

HEARSEY, Peter Geoffrey ACTIVE
Role: Secretary
Appointed on: 30 Jun 1998
Address: C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

CHENG, Fei-Er ACTIVE
Role: Director
Appointed on: 30 Jul 2018
Country of Residence: China
Date of birth: February 1982
Address: C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

HEARSEY, Peter Geoffrey ACTIVE
Role: Director
Appointed on: 26 Mar 2009
Country of Residence: England
Date of birth: June 1965
Address: C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

SHEN, Yong ACTIVE
Role: Director
Appointed on: 30 Jul 2018
Country of Residence: England
Date of birth: January 1972
Address: C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

WILLIAMSON, Alex ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: England
Date of birth: July 1964
Address: C/O Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

ADAMS, David Alexander Robertson RESIGNED
Role: Secretary
Appointed on: 27 May 1997
Resigned on: 30 Jun 1998
Address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

DAVIES, James Ralph Parnell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1993
Address: 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ

SCOTT, Richard John RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 06 Dec 1993
Address: Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB

SIDDELL, Anne Claire RESIGNED
Role: Secretary
Appointed on: 06 Dec 1993
Resigned on: 27 May 1997
Address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT

ADAMS, David Alexander Robertson RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 08 Nov 2006
Country of Residence: England
Date of birth: November 1954
Address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

BATHMAKER, Peter George John RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: October 1945
Address: St Brighid's 34 Sollershott West, Letchworth, Hertfordshire, SG6 3PX

BERRIDGE, Frank John RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 08 Nov 2006
Country of Residence: England
Date of birth: April 1947
Address: 14 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY

BLISS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1990
Date of birth: June 1932
Address: 17 Dearne Close, Stanmore, Middlesex, HA7 3AT

CALLAWAY, Peter RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 10 Sep 2009
Date of birth: June 1953
Address: 202 Castellain Mansions, Castellain Road, London, W9 1HD

CARR, Anthony RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: December 1969
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

CASSAR, Stefan John RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 10 Sep 2009
Country of Residence: England
Date of birth: January 1964
Address: 22 Hazelwell Road, London, SW15 6HL

CASSAR, Stefan John RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: January 1964
Address: 22 Hazelwell Road, London, SW15 6HL

CHAMBERS, Matthew David RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: October 1962
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

COLEMAN, John RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG

COOPER, Anthony Graham RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 09 May 1995
Date of birth: September 1943
Address: Laurel Lodge Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9LS

CRAIG, Ronald Findlay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: September 1932
Address: Lansdowne, Butlers Dne Road, Woldingham, Surrey, CR3 7HH

CRAWLEY, Stephanie Madeline RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1964
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

DONMALL, Ronald Howard RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 18 Sep 1992
Date of birth: April 1942
Address: Ambleside Greenview Avenue, Leigh, Tonbridge, Kent, TN11 8QT, England

ELLIOT, Colin David RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

FAYED, Ali RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Country of Residence: England
Date of birth: December 1943
Address: 60 Park Lane, London, W1K 1QE

GIFFORD, Mark Anthony RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

GILMORE, Margaret RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 08 Nov 2006
Date of birth: December 1949
Address: 80 Swinburne Road, London, SW15 5EH

GORDON DUGDALE, Ann RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 02 Aug 2004
Date of birth: March 1948
Address: 7 Elthiron Road, London, SW6 4BN

GRANAT, Peter Louis RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 08 Sep 1993
Date of birth: September 1956
Address: Flat 3 2nd Floor, 42 Kensington Square, London, W8 5HP

GRAY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: June 1954
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

GRAY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 08 Nov 2006
Country of Residence: England
Date of birth: June 1954
Address: Church Cottage, Castle Combe, Wiltshire, SN14 7HT

GREEN, Robert RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 31 Jan 1999
Date of birth: September 1950
Address: Masons Farm Headcorn Road, Grafty Green, Maidstone, Kent, ME17 2AP

GROSS, Peter Thomas RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: April 1962
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

HAMPSON, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: December 1943
Address: 5 Trevor Square, London, SW7 1DT

HANCOCK, Tony Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 28 Jun 1996
Date of birth: March 1947
Address: 2 The Laurels, 29a Sidney Road, Walton On Thames, Surrey, KT12 2NA

HARDING, Andrew Michael RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: October 1975
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

HAY, Jackie RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: January 1969
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

HENRY, Robert Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1990
Date of birth: February 1934
Address: 3 Hoylake Park, Bothwell, Glasgow, Lanarkshire, G71 8UX

HIBBERT, Stephen RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 08 Nov 2006
Date of birth: October 1947
Address: Manor House, Dockenfield, Farnham, Surrey, GU10 4HL

HOGBEN, Norman Muirhead RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 31 Mar 1995
Date of birth: August 1938
Address: Willow Hayne 46 Chantry View Road, Guildford, Surrey, GU1 3XT

HOLLAND, Mark RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

HORSFALL, Kathryn RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 08 Nov 2006
Date of birth: July 1956
Address: 37 First Avenue, Mortlake, London, SW14 8SP

HUSUM, Peter Norskov RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1990
Date of birth: February 1944
Address: The Thatched House, Fetcham, Leatherhead, KT22 9DL

IRELAND, Sally Jean RESIGNED
Role: Director
Appointed on: 31 Jan 1990
Resigned on: 12 Jul 1991
Date of birth: September 1949
Address: 2 Saint Stephens Mews, London, W2 5QZ

JENKINS, Ysanne Mary RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: February 1965
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

JENNINGS, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 21 Mar 1996
Date of birth: September 1948
Address: 45 Kensington Square, London, W8 5HP

JOHANNESSON, Jon Asgeir RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 21 Nov 2007
Country of Residence: Iceland
Date of birth: January 1968
Address: Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland

KAVANAGH, Raymond Gerard RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 31 Dec 2016
Country of Residence: Scotland
Date of birth: September 1968
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

KING, John RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: June 1962
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

LAWLOR, June Elizabeth RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 08 Nov 2006
Country of Residence: England
Date of birth: June 1958
Address: 22 Cleaver Square, London, SE11 4DW

LIVESEY, Paul Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: June 1930
Address: Mares Hill Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS

MARTIN, Niall John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1990
Date of birth: June 1938
Address: 21 Stockwood Rise, Camberley, Surrey, GU15 2EA

MCCARTHY, Donald RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 02 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

MCGOWAN, Brian Dennis RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 08 Jun 1999
Country of Residence: England
Date of birth: October 1944
Address: Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA

MIDDLEMISS, Paul Gilbert RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 15 Baronsfield Road, St Margarets, Twickenham, Middlesex, TW1 2QT

MUNN, Alexander Matthew Edward RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 03 Oct 1996
Country of Residence: England
Date of birth: May 1944
Address: St Martins Corner Farm Hoe Gate, Hambledon, Waterlooville, Hampshire, PO7 4RA

ODDY, Nigel RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 23 Apr 2017
Country of Residence: England
Date of birth: February 1960
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

PORTER, Colin Nigel RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Birchwood House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH

PORTER, Colin Nigel RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Birchwood House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH

SCHOLEFIELD, Benjamin Graham RESIGNED
Role: Director
Appointed on: 01 Feb 1989
Resigned on: 31 Jan 1992
Date of birth: September 1947
Address: 3 Aldworth Gardens, Crowthorne, Berkshire, RG11 6PQ

SCOTT, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1996
Country of Residence: England
Date of birth: December 1946
Address: Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB

SHARP, Rebecca RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 22 Mar 1996
Date of birth: November 1949
Address: 1 Howick Place, London, SW18 1BH

SHAW, Adam Dominic Bradley RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 27 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 90 Felsham Road, London, SW15 1DQ

SHRAGER, Robert Neil RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 21 Jan 2000
Date of birth: May 1948
Address: Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG

SHUTE, Michael RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 30 Nov 1995
Date of birth: February 1946
Address: 6 Ridgeway Gardens, London, N6 5XR

SIGURDSSON, Gunnar RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: November 1969
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

TACK, Sara Jane RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 10 Sep 2009
Country of Residence: England
Date of birth: March 1968
Address: Pear Tree Cottage, Oakshade Road, Oxshott, Surrey, KT22 0LF

TERRELL, Robin James RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 22 Feb 2013
Country of Residence: England
Date of birth: March 1970
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

WAYMENT, Richard Kenneth RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: May 1962
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

WEBB, David Royston RESIGNED
Role: Director
Appointed on: 06 Jun 1991
Resigned on: 20 Jul 1993
Date of birth: March 1945
Address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

WILLOUGHBY, George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1991
Date of birth: September 1930
Address: 4 Seyton Court Seyton Avenue, Giffnock, Glasgow, G46 6QA

WINSTANLEY, Allan Christopher RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 28 Mar 2014
Country of Residence: England
Date of birth: December 1959
Address: Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

WINSTANLEY, Allan Christopher RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 10 Nov 2006
Country of Residence: Uk
Date of birth: December 1959
Address: 5 Howard Court, 1a Coleherne Road, London, SW10 9BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
06 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
20 Nov 2006	Satisfied	Registration of a charge (410) (opens in a new tab)
20 Nov 2006	Satisfied	Registration of a charge (410) (opens in a new tab)
30 Jun 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
16 Feb 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Dec 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 May 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

HF STORES REALISATIONS LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Notes

In administration

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Notes

In administration

Practitioners