OpenRegistry
Companies House/Waltham Cross/Company profile

HAY SECURITY SOLUTIONS LTD

Active
14150215·incorporated 2022-06-06

HAY SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 6 June 2022 at Companies House (number 14150215; OpenRegistry canonical ID GB-14150215-hay-security-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,928 active UK entities in that code and one of 4,767 active companies registered in Waltham Cross (postcode EN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-06
Registered Address
19 BRAMPTON CLOSE, CHESHUNT, WALTHAM CROSS, EN7 6HZ, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

HAY SECURITY SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Haydar Ozcan born 1994 resident in England, British national. Notified 2024-02-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Haydar Ozcan born 1987 resident in England, British national. Notified 2022-09-29. Ceased 2024-01-31.
    • Owns 75% or more of shares
  • Mr Haydar Ozcan born 1994 resident in England, British national. Notified 2022-06-06. Ceased 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Haydar Ozcan born 1997 resident in United Kingdom, British national. Notified 2022-09-28. Ceased 2024-01-31.
    • Owns 75% or more of shares

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