HDF Republic Limited

Company Name	HDF Republic Limited
Director	Hussam Eddin Hajjouk
Company Status	Active
Company Number	07045817
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Hussam Eddin Hajjouk
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	2 Heron House High Holborn London WC1V 7PB

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Fayez Esam Samara
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2, Heron House 322 High Holborn London WC1V 7PB

Secretary Name	Dima Samara
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Gate Lodge Woodcote Lane Purley Surrey CR8 3HB

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	Appt 2 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

2 at £1	Fayez Samara 50.00% Ordinary
1 at £1	Dima Samara 25.00% Ordinary
1 at £1	Hussam Eddin Hajjouk 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

17 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
1 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
30 November 2022	Registered office address changed from 2 Heron House High Holborn London WC1V 7PB England to Appt 2, 322 High Holborn, London WC1V 7PB on 30 November 2022 (1 page)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
28 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
31 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
26 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
20 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
12 November 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
15 February 2018	Registered office address changed from 5 the Windings South Croydon Surrey CR2 0HW England to 2 Heron House High Holborn London WC1V 7PB on 15 February 2018 (1 page)
13 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 January 2017	Registered office address changed from Flat 2, Heron House 322 High Holborn London WC1V 7PB to 5 the Windings South Croydon Surrey CR2 0HW on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from Flat 2, Heron House 322 High Holborn London WC1V 7PB to 5 the Windings South Croydon Surrey CR2 0HW on 9 January 2017 (1 page)
11 October 2016	Director's details changed for Hussam Eddin Hajjouk on 1 October 2016 (2 pages)
11 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
11 October 2016	Director's details changed for Hussam Eddin Hajjouk on 1 October 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 April 2016	Termination of appointment of a director (1 page)
8 April 2016	Termination of appointment of a director (1 page)
7 April 2016	Termination of appointment of Fayez Esam Samara as a director on 20 February 2016 (1 page)
7 April 2016	Termination of appointment of Fayez Esam Samara as a director on 20 February 2016 (1 page)
16 September 2015	Director's details changed for Hussam Eddin Hajjouk on 14 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Fayez Esam Samara on 14 September 2015 (2 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4 (4 pages)
16 September 2015	Director's details changed for Mr Fayez Esam Samara on 14 September 2015 (2 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4 (4 pages)
16 September 2015	Director's details changed for Hussam Eddin Hajjouk on 14 September 2015 (2 pages)
14 September 2015	Registered office address changed from The Courtyard 14a Sydenham Road Croydon Surrey CR0 2EE to Flat 2, Heron House 322 High Holborn London WC1V 7PB on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from The Courtyard 14a Sydenham Road Croydon Surrey CR0 2EE to Flat 2, Heron House 322 High Holborn London WC1V 7PB on 14 September 2015 (1 page)
14 September 2015	Termination of appointment of Dima Samara as a secretary on 14 September 2015 (1 page)
14 September 2015	Termination of appointment of Dima Samara as a secretary on 14 September 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (6 pages)
1 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (6 pages)
13 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (6 pages)
27 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (6 pages)
28 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
3 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
10 December 2009	Termination of appointment of John Cowdry as a director (1 page)
10 December 2009	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 December 2009 (1 page)
10 December 2009	Appointment of Hussam Eddin Hajjouk as a director (2 pages)
10 December 2009	Appointment of Hussam Eddin Hajjouk as a director (2 pages)
10 December 2009	Appointment of Dima Samara as a secretary (1 page)
10 December 2009	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
10 December 2009	Appointment of Mr Fayez Esam Samara as a director (2 pages)
10 December 2009	Appointment of Mr Fayez Esam Samara as a director (2 pages)
10 December 2009	Termination of appointment of John Cowdry as a director (1 page)
10 December 2009	Appointment of Dima Samara as a secretary (1 page)
10 December 2009	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
10 December 2009	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 December 2009 (1 page)
16 October 2009	Incorporation (34 pages)
16 October 2009	Incorporation (34 pages)

HDF Republic Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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