HSY Properties Limited

Company 08526789 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Elif Ozkan Director · appointed 2026

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Elif Ozkan Director · appointed 2026

also govern a charity

Left in the last 12 months

Hasan Yaman Director · appointed 2013 · resigned 2026

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	08526789
Status	Active
Type	Private Limited Company
Incorporated	13/05/2013
Address	UNIT 5, 25-27 THE BURROUGHS, LONDON, NW4 4AR
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Elif Ozkan
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Hasan Yaman ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - confirmed: also a director of this company

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

SEV FP Properties Limited
75-100% shares, 75-100% voting · notified 2023-05-15

Officers (2)

Elif Ozkan Director · appointed 2026

Show 1 former officer

Hasan Yaman Director · appointed 2013 · resigned 2026

Directors and officers on the Companies House record, current and former.

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