Hayburn Wyke Limited
- Company number
- 04792566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2003
- Nature of business
- Hotels and similar accommodation
Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 9 Jun 2003 | 9 Jun 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Jun 2003 | 9 Jun 2003 |
| MCNIVEN, Stuart Hamish | Director | 9 Jun 2003 | |
| MCNIVEN, Paul John | Director | 9 Jun 2003 | |
| SIMPSON, Sharon | Secretary | 9 Jun 2003 | |
| SIMPSON, Sharon | Director | 9 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Hamish Mcniven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2017 |
| Mr Stuart Hamish Mcniven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2017 | |
| Mr Paul John Mcniven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Miss Sharon Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £324,918 | £368,856 | 17 |
| 30 Jun 2024 | £307,278 | £355,810 | 17 |
| 30 Jun 2023 | £288,537 | £318,422 | 17 |
| 30 Jun 2022 | £252,948 | £340,067 | 15 |
| 30 Jun 2021 | £148,797 | £210,989 | 13 |
| 30 Jun 2020 | £33,392 | £92,724 | 12 |
| 30 Jun 2019 | £30,403 | £56,359 | 12 |
| 30 Jun 2018 | £20,893 | £38,154 | 12 |
| 30 Jun 2017 | £34,767 | £44,281 | 12 |
| 30 Jun 2016 | £37,889 | £46,099 | - |
| 30 Jun 2015 | £25,572 | £42,912 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Directors’ other companies
- MCNIVEN, Stuart Hamish - Director at Dalby Port Services Limited
- MCNIVEN, Stuart Hamish - Director at Dalby Offshore Services Limited
- MCNIVEN, Stuart Hamish - Director at Hardwick Ventures Limited
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