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Home > England & Wales Companies > HOUSE OF FRASER GROUP LIMITED
Company Information for

HOUSE OF FRASER GROUP LIMITED

27 BAKER STREET, LONDON, W1U 8AH,
Company Registration Number
09071599
Private Limited Company
Active - Proposal to Strike off

Company Overview

About House Of Fraser Group Ltd
HOUSE OF FRASER GROUP LIMITED was founded on 2014-06-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". House Of Fraser Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOUSE OF FRASER GROUP LIMITED
 
Legal Registered Office
27 BAKER STREET
LONDON
W1U 8AH
Other companies in W1U
 
Previous Names
HOUSE OF FRASER GLOBAL RETAIL LIMITED26/01/2015
NEUHORIZON GROUP HOLDINGS LIMITED31/07/2014
Filing Information
Company Number 09071599
Company ID Number 09071599
Date formed 2014-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts GROUP
Last Datalog update: 2022-05-05 23:49:38
Primary Source:Companies House
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Company Officers of HOUSE OF FRASER GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER GEOFFREY HEARSEY
Company Secretary 2014-09-19
FEI-ER CHENG
Director 2018-04-13
GANG GAO
Director 2018-04-13
CHANGYUN SHI
Director 2018-04-13
FRANK JOSEPH SLEVIN
Director 2015-03-01
YUZHOU WANG
Director 2018-04-13
GANG WU
Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STUART DAVIDSON
Director 2015-12-01 2018-04-13
COLIN DAVID ELLIOT
Director 2015-05-01 2018-04-13
JUN KONG
Director 2018-01-25 2018-04-13
QUAN (CHARLES) LI
Director 2015-12-01 2018-04-13
RONGJU MA
Director 2018-01-25 2018-04-13
LIJIAN PAN
Director 2015-04-10 2018-04-13
PATRICK BLACKWELL PAUL
Director 2015-12-01 2018-04-13
ALEX PATRICK WILLIAMSON
Director 2017-10-17 2018-04-13
HUAIZHEN YANG
Director 2014-09-18 2018-04-13
LEI NIE
Director 2015-12-29 2018-01-25
KA KEUNG (JOE) WONG
Director 2015-12-29 2017-10-17
NIGEL ODDY
Director 2014-09-19 2017-04-23
YONG ZHANG
Director 2015-05-07 2015-12-21
MARK ANTHONY GIFFORD
Director 2014-09-19 2015-09-30
JOHN KING
Director 2014-09-19 2015-09-30
FRANCIS JOSEPH SLEVIN
Director 2015-03-01 2015-06-15
JING BA
Director 2014-09-19 2015-04-24
ANDREW ZHU
Director 2015-03-01 2015-04-24
XINING CHEN
Director 2014-09-19 2015-03-01
YONGGANG CHEN
Director 2014-09-19 2015-03-01
INTERTRUST (UK) LIMITED
Company Secretary 2014-06-04 2014-09-19
LEI XIA
Director 2014-06-04 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEI-ER CHENG JENNERS, PRINCES STREET, EDINBURGH LIMITED Director 2018-07-30 CURRENT 2005-03-15 Liquidation
FEI-ER CHENG HF STORES REALISATIONS LIMITED Director 2018-07-30 CURRENT 1919-10-17 In Administration
FEI-ER CHENG HFL REALISATIONS LIMITED Director 2018-07-30 CURRENT 1941-12-11 Active - Proposal to Strike off
FEI-ER CHENG HOUSE OF FRASER (STORES MANAGEMENT) LIMITED Director 2018-07-30 CURRENT 1986-08-04 Liquidation
FEI-ER CHENG JAM B REALISATIONS LIMITED Director 2018-07-30 CURRENT 1921-08-30 Liquidation
FEI-ER CHENG BEATTIES LIMITED Director 2018-07-30 CURRENT 2000-10-30 Active
FEI-ER CHENG HOUSE OF FRASER (UK & IRELAND) LIMITED Director 2018-04-13 CURRENT 2006-06-14 Liquidation
YUZHOU WANG HOUSE OF FRASER GLOBAL RETAIL LIMITED Director 2018-04-13 CURRENT 2014-06-05 Active - Proposal to Strike off
YUZHOU WANG HOUSE OF FRASER (UK & IRELAND) LIMITED Director 2018-04-13 CURRENT 2006-06-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR YUZHOU WANG
2019-02-26DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-04TM02Termination of appointment of Peter Geoffrey Hearsey on 2018-08-31
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR YONG SHEN
2018-08-15AP03Appointment of Mr Peter Geoffrey Hearsey as company secretary on 2018-08-10
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK JOSEPH SLEVIN
2018-08-13TM02Termination of appointment of Peter Geoffrey Hearsey on 2018-08-10
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GUY RIDLEY SALTER
2018-07-30AP01DIRECTOR APPOINTED MR YONG SHEN
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 15061812
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-05-03RP04CS01Second filing of Confirmation Statement dated 04/06/2017
2018-05-03ANNOTATIONClarification
2018-04-13CH01Director's details changed for Mr Changyun Shi on 2018-04-13
2018-04-13AP01DIRECTOR APPOINTED MR FEI-ER CHENG
2018-04-13AP01DIRECTOR APPOINTED MR YUZHOU WANG
2018-04-13AP01DIRECTOR APPOINTED MR GANG GAO
2018-04-13AP01DIRECTOR APPOINTED MR CHANGYUN SHI
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HUAIZHEN YANG
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEX WILLIAMSON
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PAUL
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LIJIAN PAN
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JUN KONG
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RONGJU MA
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR QUAN LI
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIDSON
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LEI NIE
2018-02-01AP01DIRECTOR APPOINTED MR RONGJU MA
2018-02-01AP01DIRECTOR APPOINTED MR JUN KONG
2018-02-01AP01DIRECTOR APPOINTED MR GANG WU
2017-11-15AP01DIRECTOR APPOINTED MR ALEX PATRICK WILLIAMSON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR KA WONG
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 15061812
2017-01-19SH0116/11/16 STATEMENT OF CAPITAL GBP 15061812
2017-01-18RES13AUTH SHA CAP 12/07/2016
2016-06-08AR0104/06/16 FULL LIST
2016-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEUNG KA WONG / 18/03/2016
2016-01-13AP01DIRECTOR APPOINTED MARTIN STUART DAVIDSON
2016-01-13AP01DIRECTOR APPOINTED QUAN (CHARLES0 LI
2016-01-13AP01DIRECTOR APPOINTED PATRICK BLACKWELL PAUL
2016-01-07AP01DIRECTOR APPOINTED MR LEI NIE
2016-01-07AP01DIRECTOR APPOINTED MR KEUNG KA WONG
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR YONG ZHANG
2015-11-28AP01DIRECTOR APPOINTED LIJIAN PAN
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JING BA
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14AP01DIRECTOR APPOINTED YONG ZHANG
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-15AR0104/06/15 FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS SLEVIN
2015-06-15AD02SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ZHU
2015-05-22AP01DIRECTOR APPOINTED MR COLIN DAVID ELLIOT
2015-03-26AP01DIRECTOR APPOINTED FRANK JOSEPH SLEVIN
2015-03-23AP01DIRECTOR APPOINTED ANDREW ZHU
2015-03-19AP01DIRECTOR APPOINTED FRANK JOSEPH SLEVIN
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 27/02/2015
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR YONGGANG CHEN
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR XINING CHEN
2015-02-25MEM/ARTSARTICLES OF ASSOCIATION
2015-01-26RES15CHANGE OF NAME 26/01/2015
2015-01-26CERTNMCOMPANY NAME CHANGED HOUSE OF FRASER GLOBAL RETAIL LIMITED CERTIFICATE ISSUED ON 26/01/15
2015-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR LEI XIA
2014-10-08AP01DIRECTOR APPOINTED JOHN KING
2014-10-08AP01DIRECTOR APPOINTED JING BA
2014-10-08AP01DIRECTOR APPOINTED HUAIZHEN YANG
2014-09-30AP01DIRECTOR APPOINTED NIGEL ODDY
2014-09-30AP01DIRECTOR APPOINTED MARK ANTHONY GIFFORD
2014-09-26AP03SECRETARY APPOINTED PETER GEOFFREY HEARSEY
2014-09-26AP01DIRECTOR APPOINTED XINING CHEN
2014-09-26AP01DIRECTOR APPOINTED YONGGANG CHEN
2014-09-26TM02APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED
2014-09-11MEM/ARTSARTICLES OF ASSOCIATION
2014-09-11RES01ALTER ARTICLES 27/08/2014
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090715990001
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090715990003
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090715990002
2014-07-31RES15CHANGE OF NAME 30/07/2014
2014-07-31CERTNMCOMPANY NAME CHANGED NEUHORIZON GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/07/14
2014-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-05AD02SAIL ADDRESS CREATED
2014-06-04AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOUSE OF FRASER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUSE OF FRASER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOUSE OF FRASER GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOUSE OF FRASER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE OF FRASER GROUP LIMITED
Trademarks
We have not found any records of HOUSE OF FRASER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE OF FRASER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOUSE OF FRASER GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUSE OF FRASER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSE OF FRASER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUSE OF FRASER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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