OpenCompanies

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

5&6 Manor Court
Manor Garth
Scarborough
YO11 3TU

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data