Company Information for

HOUSE OF FRASER (FINANCE) LIMITED

1 Bridgewater Place, Water Lane, Leeds, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

04089208

Private Limited Company

Liquidation

About House Of Fraser (finance) Ltd

HOUSE OF FRASER (FINANCE) LIMITED was founded on 2000-10-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". House Of Fraser (finance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HOUSE OF FRASER (FINANCE) LIMITED

Legal Registered Office

1 Bridgewater Place
Water Lane
Leeds
WEST YORKSHIRE
LS11 5QR
Other companies in W1U

Filing Information

Company Number	04089208
Date formed	2000-10-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2017-01-28
Account next due	31/10/2018
Latest filing return	12/10/2015
Filing return next due	09/11/2016
Type of accounts	FULL

Last Datalog update:

2024-06-23 11:56:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Geoffrey Hearsey	Company Secretary		2000-10-30	ENGLAND
Colin David Elliot	Director	CHIEF FINANCIAL OFFICER	2015-05-01	ENGLAND
Peter Geoffrey Hearsey	Director	EXECUTIVE DIRECTOR	2017-04-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel Oddy	Director	2015-03-01	2017-04-23
Mark Anthony Gifford	Director	2007-11-27	2015-09-30
John King	Director	2006-12-20	2015-03-01
Donald Mccarthy	Director	2006-11-08	2014-09-02
Stefan John Cassar	Director	2006-11-08	2007-11-27
Adam Dominic Bradley Shaw	Director	2006-11-08	2007-11-27
Gunnar Sigurdsson	Director	2006-11-08	2007-11-27
Jon Asgeir Johannesson	Director	2006-11-08	2007-11-21
David Alexander Robertson Adams	Director	2000-10-30	2006-11-08
John Coleman	Director	2000-10-30	2006-11-08
Hallmark Secretaries Limited	Nominated Secretary	2000-10-12	2000-10-30
Hallmark Registrars Limited	Nominated Director	2000-10-12	2000-10-30

Related Directorships for Peter Geoffrey Hearsey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Geoffrey Hearsey	CRIMINAL CLOTHING LTD.	Company Secretary	2009-08-06	CURRENT	2001-03-22	Active
Peter Geoffrey Hearsey	HOUSE OF FRASER (BLF) LIMITED	Company Secretary	2007-03-06	CURRENT	2007-03-06	Dissolved 2015-05-05
Peter Geoffrey Hearsey	HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED	Company Secretary	2007-02-27	CURRENT	2006-04-27	Liquidation
Peter Geoffrey Hearsey	HOUSE OF FRASER (UK & IRELAND) LIMITED	Company Secretary	2007-02-27	CURRENT	2006-06-14	Liquidation
Peter Geoffrey Hearsey	HOUSE OF FRASER (STORECARD) LIMITED	Company Secretary	2006-11-09	CURRENT	2006-10-31	Liquidation
Peter Geoffrey Hearsey	HOUSE OF FRASER (PIH) LIMITED	Company Secretary	2006-11-09	CURRENT	2006-10-03	Liquidation
Peter Geoffrey Hearsey	BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED	Company Secretary	2005-08-31	CURRENT	1959-02-02	Dissolved 2015-05-05
Peter Geoffrey Hearsey	JAM B REALISATIONS LIMITED	Company Secretary	2005-08-31	CURRENT	1921-08-30	Liquidation
Peter Geoffrey Hearsey	JENNERS, PRINCES STREET, EDINBURGH LIMITED	Company Secretary	2005-04-14	CURRENT	2005-03-15	Liquidation
Peter Geoffrey Hearsey	HOUSE OF FRASER (INVESTMENTS) LIMITED	Company Secretary	2004-03-08	CURRENT	2004-03-08	Dissolved 2016-03-08
Peter Geoffrey Hearsey	HOF PROPERTY INVESTMENT HOLDINGS LIMITED	Company Secretary	2000-10-30	CURRENT	2000-10-30	Liquidation
Peter Geoffrey Hearsey	BEATTIES LIMITED	Company Secretary	2000-10-30	CURRENT	2000-10-30	Active
Peter Geoffrey Hearsey	BLF (GRIMSBY) 8 LIMITED	Company Secretary	2000-03-06	CURRENT	2000-03-02	Dissolved 2013-08-20
Peter Geoffrey Hearsey	BLF (HULL) 9 LIMITED	Company Secretary	2000-03-06	CURRENT	2000-03-02	Dissolved 2013-08-20
Peter Geoffrey Hearsey	BLF (CAMBERLEY) 1 LIMITED	Company Secretary	2000-03-06	CURRENT	2000-03-01	Dissolved 2013-08-20
Peter Geoffrey Hearsey	BL FRASER LIMITED	Company Secretary	1999-04-30	CURRENT	1998-12-29	Dissolved 2016-02-09
Peter Geoffrey Hearsey	DICKINS & JONES LIMITED	Company Secretary	1998-06-30	CURRENT	1913-07-11	Active
Peter Geoffrey Hearsey	HF STORES REALISATIONS LIMITED	Company Secretary	1998-06-30	CURRENT	1919-10-17	In Administration
Peter Geoffrey Hearsey	HOUSE OF FRASER (STORES MANAGEMENT) LIMITED	Company Secretary	1998-06-30	CURRENT	1986-08-04	Liquidation
Peter Geoffrey Hearsey	HOUSE OF FRASER TRUSTEES LIMITED	Company Secretary	1998-02-19	CURRENT	1993-10-11	Dissolved 2015-11-03
Peter Geoffrey Hearsey	HFL REALISATIONS LIMITED	Company Secretary	1998-02-18	CURRENT	1941-12-11	Active - Proposal to Strike off

Related Directorships for Colin David Elliot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin David Elliot	FRASER FINANCIAL SERVICES LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Colin David Elliot	HOUSE OF FRASER (INVESTMENTS) LIMITED	Director	2015-05-01	CURRENT	2004-03-08	Dissolved 2016-03-08
Colin David Elliot	DICKINS & JONES LIMITED	Director	2015-05-01	CURRENT	1913-07-11	Active
Colin David Elliot	HOF PROPERTY INVESTMENT HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2000-10-30	Liquidation
Colin David Elliot	CRIMINAL CLOTHING LTD.	Director	2015-05-01	CURRENT	2001-03-22	Active
Colin David Elliot	HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED	Director	2015-05-01	CURRENT	2006-04-27	Liquidation
Colin David Elliot	HOUSE OF FRASER (STORECARD) LIMITED	Director	2015-05-01	CURRENT	2006-10-31	Liquidation
Colin David Elliot	BIBA RETAIL LIMITED	Director	2015-05-01	CURRENT	2009-11-14	Active
Colin David Elliot	HOUSE OF FRASER (FUNDING) PLC	Director	2015-05-01	CURRENT	2011-04-05	Liquidation
Colin David Elliot	HOUSE OF FRASER GLOBAL RETAIL LIMITED	Director	2015-05-01	CURRENT	2014-06-05	Active - Proposal to Strike off
Colin David Elliot	TEC7 LIMITED	Director	2015-05-01	CURRENT	2006-12-08	Active - Proposal to Strike off
Colin David Elliot	HOUSE OF FRASER (UK & IRELAND) LIMITED	Director	2015-05-01	CURRENT	2006-06-14	Liquidation
Colin David Elliot	HOUSE OF FRASER (PIH) LIMITED	Director	2015-05-01	CURRENT	2006-10-03	Liquidation
Colin David Elliot	DUNSTON HALL LIMITED	Director	2013-06-01	CURRENT	1989-07-28	Dissolved 2013-11-19
Colin David Elliot	INN LEISURE GROUP LIMITED	Director	2013-06-01	CURRENT	1982-07-06	Dissolved 2013-11-19
Colin David Elliot	DE VERE VILLAGE HOTELS CLG LIMITED	Director	2013-06-01	CURRENT	2007-03-05	Dissolved 2014-05-06
Colin David Elliot	OLDTOP LIMITED	Director	2013-06-01	CURRENT	1897-05-04	Dissolved 2013-11-19
Colin David Elliot	JERMCAM LIMITED	Director	2013-06-01	CURRENT	2000-10-03	Dissolved 2013-11-19
Colin David Elliot	DAVENPORTS BREWERY (HOLDINGS) LIMITED	Director	2013-06-01	CURRENT	1929-06-08	Dissolved 2013-11-19
Colin David Elliot	VALLANCES NOMINEES LIMITED	Director	2013-06-01	CURRENT	1903-06-29	Dissolved 2013-11-19
Colin David Elliot	PRINCIPALITY BEERS & MINERALS LIMITED	Director	2013-06-01	CURRENT	1991-03-06	Dissolved 2013-11-19
Colin David Elliot	B.S. MINERAL WATERS LIMITED	Director	2013-06-01	CURRENT	1973-03-06	Dissolved 2013-11-19
Colin David Elliot	VERVE CONFERENCES LIMITED	Director	2013-06-01	CURRENT	2006-03-13	Dissolved 2013-11-19
Colin David Elliot	UNIVERSITY ARMS HOTEL LIMITED	Director	2013-06-01	CURRENT	1928-06-27	Dissolved 2013-11-19
Colin David Elliot	HARVEY PRINCE & COMPANY LIMITED	Director	2013-06-01	CURRENT	1974-04-03	Dissolved 2013-11-19
Colin David Elliot	BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)	Director	2013-06-01	CURRENT	1975-05-27	Dissolved 2013-11-19
Colin David Elliot	WREKIN BREWERY COMPANY LIMITED(THE)	Director	2013-06-01	CURRENT	1922-11-15	Dissolved 2013-11-19
Colin David Elliot	MIDDLEMAS OF KELSO LIMITED	Director	2013-06-01	CURRENT	1984-08-03	Dissolved 2013-11-22
Colin David Elliot	LICAT SUPPLIES LIMITED	Director	2013-06-01	CURRENT	1981-03-13	Dissolved 2013-11-19
Colin David Elliot	CAMBRIAN SOFT DRINKS LIMITED	Director	2013-06-01	CURRENT	1930-04-04	Active - Proposal to Strike off
Colin David Elliot	CAMERON HOUSE LOCH LOMOND LIMITED	Director	2013-06-01	CURRENT	1988-05-03	Dissolved 2015-07-10
Colin David Elliot	DE VERE (SOUTHAMPTON) LIMITED	Director	2013-06-01	CURRENT	1988-06-03	Dissolved 2015-07-07
Colin David Elliot	DE VERE OULTON HALL LIMITED	Director	2013-06-01	CURRENT	2006-11-30	Dissolved 2015-07-07
Colin David Elliot	HEY (UK) LIMITED	Director	2013-06-01	CURRENT	1979-02-13	Dissolved 2015-08-25
Colin David Elliot	MANCHESTER TRADING COMPANY LIMITED	Director	2013-06-01	CURRENT	1937-01-12	Dissolved 2015-08-25
Colin David Elliot	SABLEHURST LIMITED	Director	2013-06-01	CURRENT	1930-06-20	Dissolved 2015-08-25
Colin David Elliot	SAGE (PELICAN) LIMITED	Director	2013-06-01	CURRENT	1965-06-16	Dissolved 2015-08-25
Colin David Elliot	THE BIG BANG PEOPLE CO. LIMITED	Director	2013-06-01	CURRENT	2012-11-14	Dissolved 2015-07-07
Colin David Elliot	LIQUID ASSETS GROUP LIMITED	Director	2013-06-01	CURRENT	1989-03-10	Dissolved 2015-08-25
Colin David Elliot	SMARTWARDEN LIMITED	Director	2013-06-01	CURRENT	1980-05-06	Dissolved 2015-08-25
Colin David Elliot	INN LEISURE LIMITED	Director	2013-06-01	CURRENT	1957-07-01	Dissolved 2015-07-07
Colin David Elliot	LIQUID ASSETS LIMITED	Director	2013-06-01	CURRENT	1984-09-18	Dissolved 2015-07-07
Colin David Elliot	DE VERE CREDIT LIMITED	Director	2013-06-01	CURRENT	2003-03-25	Dissolved 2016-02-02
Colin David Elliot	DE VERE UNIVERSITY ARMS LIMITED	Director	2013-06-01	CURRENT	2000-03-17	Dissolved 2016-02-02
Colin David Elliot	SAGE BREWERY LIMITED	Director	2013-06-01	CURRENT	1936-03-23	Dissolved 2016-02-02
Colin David Elliot	SAGE MIDLANDS LIMITED	Director	2013-06-01	CURRENT	1891-02-11	Dissolved 2016-02-02
Colin David Elliot	SAGE NUMBER 1 LIMITED	Director	2013-06-01	CURRENT	1941-07-15	Dissolved 2016-02-02
Colin David Elliot	SAGE NUMBER 3 LIMITED	Director	2013-06-01	CURRENT	1987-01-21	Dissolved 2016-02-02
Colin David Elliot	THE ALTERNATIVE HOTEL GROUP LIMITED	Director	2013-06-01	CURRENT	2005-11-15	Dissolved 2016-02-02
Colin David Elliot	VILLAGE LEISURE HOTELS LIMITED	Director	2013-06-01	CURRENT	1978-08-08	Dissolved 2016-02-02
Colin David Elliot	J.A. DEVENISH LIMITED	Director	2013-06-01	CURRENT	1889-11-05	Dissolved 2016-02-02
Colin David Elliot	AHG TOPTABLE LIMITED	Director	2013-06-01	CURRENT	2007-05-25	Dissolved 2016-02-02
Colin David Elliot	AHG VENICE NEWCO 4 LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2015-07-07
Colin David Elliot	AHG VENICE NEWCO 6 LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2015-07-07
Colin David Elliot	AHG VENICE SPV NO. 4 LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2015-07-07
Colin David Elliot	SPV NO 2 (WYCHWOOD) LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE (BLACKPOOL) LIMITED	Director	2013-06-01	CURRENT	1987-02-19	Dissolved 2016-02-02
Colin David Elliot	DE VERE FINANCE NO 1 LIMITED	Director	2013-06-01	CURRENT	2007-12-07	Dissolved 2016-02-02
Colin David Elliot	DE VERE GRAND BRIGHTON NO 2 LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE GROUP FINANCE LIMITED	Director	2013-06-01	CURRENT	2010-11-04	Dissolved 2016-02-02
Colin David Elliot	DE VERE GROUP INVESTMENTS LIMITED	Director	2013-06-01	CURRENT	2000-01-05	Dissolved 2016-02-02
Colin David Elliot	DE VERE HIGH WYCOMBE LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE HOTELS AND RESTAURANTS LIMITED	Director	2013-06-01	CURRENT	1959-12-01	Dissolved 2016-02-02
Colin David Elliot	DE VERE HOTELS GROUP HOLDINGS LIMITED	Director	2013-06-01	CURRENT	1997-10-13	Dissolved 2016-02-02
Colin David Elliot	DE VERE HOTELS GROUP LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE HOTELS HOLDINGS LIMITED	Director	2013-06-01	CURRENT	2007-02-23	Dissolved 2016-02-02
Colin David Elliot	DE VERE LAND LIMITED	Director	2013-06-01	CURRENT	2006-12-21	Dissolved 2016-02-02
Colin David Elliot	DE VERE ROYAL BATH LIMITED	Director	2013-06-01	CURRENT	1913-11-27	Dissolved 2016-02-02
Colin David Elliot	GROVES & WHITNALL LIMITED	Director	2013-06-01	CURRENT	1899-02-27	Dissolved 2016-08-09
Colin David Elliot	JAMES SHIPSTONE & SONS LIMITED	Director	2013-06-01	CURRENT	1896-10-02	Active

Related Directorships for Peter Geoffrey Hearsey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Geoffrey Hearsey	HOF PROPERTY INVESTMENT HOLDINGS LIMITED	Director	2017-04-23	CURRENT	2000-10-30	Liquidation
Peter Geoffrey Hearsey	CRIMINAL CLOTHING LTD.	Director	2017-04-23	CURRENT	2001-03-22	Active
Peter Geoffrey Hearsey	HOUSE OF FRASER (STORECARD) LIMITED	Director	2017-04-23	CURRENT	2006-10-31	Liquidation
Peter Geoffrey Hearsey	BIBA RETAIL LIMITED	Director	2017-04-23	CURRENT	2009-11-14	Active
Peter Geoffrey Hearsey	JAM B REALISATIONS LIMITED	Director	2017-04-23	CURRENT	1921-08-30	Liquidation
Peter Geoffrey Hearsey	BEATTIES LIMITED	Director	2017-04-23	CURRENT	2000-10-30	Active
Peter Geoffrey Hearsey	THE NEW WEST END COMPANY	Director	2017-04-03	CURRENT	2000-07-19	Active