The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Daut, Bilgin Beyhan
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2021-11-28 ~ now
    OF - Director → CIF 0
    Mr Bilgin Beyhan Daut
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2021-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Karaali, Hakkan Durmushali
    Director born in December 1995
    Individual
    Officer
    2021-11-24 ~ 2021-11-28
    OF - Director → CIF 0
    Mr Hakkan Durmushali Karaali
    Born in December 1995
    Individual
    Person with significant control
    2021-11-24 ~ 2021-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ozcan, Haydar
    Engineer born in March 1994
    Individual (4 offsprings)
    Officer
    2018-11-22 ~ 2021-11-24
    OF - Director → CIF 0
    Mr Haydar Ozcan
    Born in March 1994
    Individual (4 offsprings)
    Person with significant control
    2018-11-22 ~ 2021-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAY SECURITY LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
84250 - Fire Service Activities
Brief company account
Fixed Assets
8,460 GBP2020-11-30
10,575 GBP2019-11-30
Current Assets
1,843 GBP2020-11-30
151 GBP2019-11-30
Creditors
Amounts falling due within one year
-2,000 GBP2020-11-30
-1,000 GBP2019-11-30
Net Current Assets/Liabilities
-157 GBP2020-11-30
-849 GBP2019-11-30
Total Assets Less Current Liabilities
8,303 GBP2020-11-30
9,726 GBP2019-11-30
Creditors
Amounts falling due after one year
-4,500 GBP2019-11-30
Net Assets/Liabilities
8,303 GBP2020-11-30
5,226 GBP2019-11-30
Equity
8,303 GBP2020-11-30
5,226 GBP2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-11-30
12018-11-22 ~ 2019-11-30

  • HAY SECURITY LTD
    Info
    Registered number 11692776
    3rd Floor City Reach, 5 Greenwich View Place, London E14 9NN
    Private Limited Company incorporated on 2018-11-22 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.