H.R.LYNE & SON LIMITED

Overview

Company Name	H.R.LYNE & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00773665
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.R.LYNE & SON LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is H.R.LYNE & SON LIMITED located?

Registered Office Address	Chy Wartha Kestle Manaccan TR12 6HU Helston Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for H.R.LYNE & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for H.R.LYNE & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for H.R.LYNE & SON LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Notification of Andrew Paul Lyne as a person with significant control on Nov 08, 2023	2 pages	PSC01

Nov 20, 2023	Cessation of Raymond Lyne as a person with significant control on Feb 18, 2023	1 pages	PSC07

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with updates	4 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 07, 2023	Appointment of Miss Serena Vashti Lyne as a director on Mar 06, 2023	2 pages	AP01

Mar 07, 2023	Termination of appointment of Raymond Lyne as a director on Feb 18, 2023	1 pages	TM01

Mar 07, 2023	Termination of appointment of Raymond Lyne as a secretary on Feb 18, 2023	1 pages	TM02

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022	1 pages	AA01

Sep 14, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Dec 29, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Nov 24, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Jan 05, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

Nov 25, 2016	Confirmation statement made on Nov 20, 2016 with updates	5 pages	CS01

Jan 08, 2016	Total exemption small company accounts made up to Apr 30, 2015	4 pages	AA

View All Filings

Who are the officers of H.R.LYNE & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNE, Andrew Paul Chywartha Kestle Manaccan TR12 6HU Helston Cornwall	Sep 01, 2003		Director	Chywartha Kestle Manaccan TR12 6HU Helston Cornwall	England	British	1967-3	Farmer	92599500001
LYNE, Serena Vashti Chy Wartha Kestle Manaccan TR12 6HU Helston Cornwall	Mar 06, 2023		Director	Chy Wartha Kestle Manaccan TR12 6HU Helston Cornwall	England	British	1972-1	Building Contractor	196494690001
LYNE, Raymond Chywartha Kestle Manaccan TR12 6HU Helston Cornwall		Feb 18, 2023	Secretary	Chywartha Kestle Manaccan TR12 6HU Helston Cornwall		British			21352390001
LYNE, Henry Reginald Chylan Kestle Manaccan TR12 6HU Helston Cornwall		Feb 20, 1993	Director	Chylan Kestle Manaccan TR12 6HU Helston Cornwall		British	1998-9	Retired	21352400001
LYNE, Pamela Angela Chywartha Kestle Manaccan TR12 6HU Helston Cornwall		Jun 27, 2012	Director	Chywartha Kestle Manaccan TR12 6HU Helston Cornwall	England	British	1934-12	Farmer	21352410001
LYNE, Raymond Chywartha Kestle Manaccan TR12 6HU Helston Cornwall		Feb 18, 2023	Director	Chywartha Kestle Manaccan TR12 6HU Helston Cornwall	England	British	1933-6	Farmer	21352390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.R.LYNE & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Lyne Chy Wartha Kestle Manaccan TR12 6HU Helston Cornwall	Nov 08, 2023	Chy Wartha Kestle Manaccan TR12 6HU Helston Cornwall	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Raymond Lyne Chy Wartha Kestle Manaccan TR12 6HU Helston Cornwall	Apr 06, 2016	Chy Wartha Kestle Manaccan TR12 6HU Helston Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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