# Hayburn Wyke Limited

## Details

- **Company number:** [04792566](https://find-and-update.company-information.service.gov.uk/company/04792566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2003
- **Registered office:** 5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, YO11 3TU
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [56101](/sic/56101) Licenced restaurants



## 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 | - |





## Directors' other companies

- [MCNIVEN, Stuart Hamish](/person/6039819) - director at [Dalby Port Services Limited](/company/09466477)
- [MCNIVEN, Stuart Hamish](/person/6039819) - director at [Dalby Offshore Services Limited](/company/06356295)
- [MCNIVEN, Stuart Hamish](/person/6039819) - director at [Hardwick Ventures Limited](/company/06574425)



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