Ltd Facts The UK company register, as filed

Register entry · No. 04792566

HAYBURN WYKE LIMITED

Active Private Limited Company Incorporated 9 Jun 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £324,918.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jun 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO11 3TU

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation
    • 56101 Licensed restaurants

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAYBURN WYKE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £368,856 £324,918 16
30 Jun 2024 not published not published £355,810 £307,278 17
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £340,067 £252,948 17
30 Jun 2021 not published not published £210,989 £148,797 15
30 Jun 2020 not published not published £92,724 £33,392 13

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Sharon Simpson Hotel Director 9 Jun 2003 — May 1970 British · England
Stuart Hamish McNiven Hotel Director 9 Jun 2003 — February 1959 British · England
Paul John McNiven Hotel Director 9 Jun 2003 — September 1967 British · England
Sharon Simpson Hotel Secretary 9 Jun 2003 — May 1970 British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul John Mcniven Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1967 British · England
Miss Sharon Simpson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1970 British · England
Mr Stuart Hamish Mcniven Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2017 — February 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAYBURN WYKE LIMITED still trading?

The register shows HAYBURN WYKE LIMITED as active.

What does HAYBURN WYKE LIMITED do?

It files these industry codes 55100 (Hotels and similar accommodation); 56101 (Licensed restaurants).

When was HAYBURN WYKE LIMITED set up?

It was incorporated on 9 June 2003.

When are HAYBURN WYKE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HAYBURN WYKE LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs HAYBURN WYKE LIMITED?

HAYBURN WYKE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 05003491 GREEN DRAGON HOTEL GROUP LIMITED Active Private Limited Company Inc. 24 Dec 2003 55100 · Hotels and similar accommodation
  2. 05002945 DANNAH FARM COUNTRY HOUSE LIMITED Active Private Limited Company Inc. 23 Dec 2003 55100 · Hotels and similar accommodation
  3. 05002899 SLOANE SQUARE HOTEL LIMITED Active Private Limited Company Inc. 23 Dec 2003 55100 · Hotels and similar accommodation
  4. 04999297 APA LEISURE LIMITED Active Private Limited Company Inc. 18 Dec 2003 55100 · Hotels and similar accommodation
  5. 04999238 MJ & TF LACY PARTNERSHIP LIMITED Active Private Limited Company Inc. 18 Dec 2003 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House