HAY SECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hay Security Ltd. The company was founded 5 years ago and was given the registration number 11692776. The firm's registered office is in LONDON. You can find them at 124 Hoxton Street, , London, . This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | HAY SECURITY LTD |
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| Company Number | : | 11692776 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 November 2018 |
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| End of financial year | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80200 - Security systems service activities
- 84250 - Fire service activities
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Office Address & Contact
| Registered Address | : | 124 Hoxton Street, London, United Kingdom, N1 6SH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN | Director | 28 November 2021 | Active |
| 3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN | Director | 24 November 2021 | Active |
| 10, Shaw Square, London, United Kingdom, E17 5JB | Director | 22 November 2018 | Active |
People with Significant Control
| Mr Bilgin Beyhan Daut |
| Notified on | : | 28 November 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, City Reach, London, England, E14 9NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| Mr Hakkan Durmushali Karaali |
| Notified on | : | 24 November 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1995 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, City Reach, London, England, E14 9NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Haydar Ozcan |
| Notified on | : | 22 November 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Shaw Square, London, United Kingdom, E17 5JB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)