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Hay Security Solutions Ltd

Hay Security Solutions Ltd is an active company incorporated on 6 June 2022 with the registered office located in Waltham Cross, Hertfordshire. Hay Security Solutions Ltd was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14150215
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul31 Jul 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
19 Brampton Close
Cheshunt
Waltham Cross
EN7 6HZ
England
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 10 Shaw Square London E17 5JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£13.1K
Increased by £13.1K (+1310300%)
Total Liabilities
-£26.28K
Increased by £26.28K (%)
Net Assets
-£13.18K
Decreased by £13.18K (-1318000%)
Debt Ratio (%)
201%
Increased by 200.57% (%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
4 Months Ago on 24 Apr 2025
Accounting Period Extended
9 Months Ago on 7 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 10 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Haydar Ozcan (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Haydar Ozcan (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Haydar Ozcan Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Registered office address changed from 10 Shaw Square London E17 5JB England to 19 Brampton Close Cheshunt Waltham Cross EN7 6HZ on 4 June 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Previous accounting period extended from 30 June 2024 to 31 July 2024
Submitted on 7 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 14 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2024
Cessation of Haydar Ozcan as a person with significant control on 31 January 2024
Submitted on 9 Feb 2024
Appointment of Mr Haydar Ozcan as a director on 1 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Haydar Ozcan as a director on 31 January 2024
Submitted on 9 Feb 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 9 Feb 2024
Repayment History
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