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Rennie & Co (Hatton Garden) Limited

Rennie & Co (Hatton Garden) Limited is an active company incorporated on 24 April 1995 with the registered office located in London, Greater London. Rennie & Co (Hatton Garden) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03048839
Private limited company
Age
30 years
Incorporated 24 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Rennie & Co (Hatton Garden) Limited
Contact Update Details
Address
105 Hatton Garden
London
EC1N 8LY
Same address for the past 21 years
Telephone
02074054585
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Andre Stewart Rennie
Director • PSC • Jeweller • British • Lives in England • Born in Nov 1961
Leigh Rennie
Secretary • PSC • British • Born in Nov 1966 • Lives in England
Mr Daniel Stewart Rennie
Director • Jeweller • British • Lives in England • Born in Nov 1991
Rennie & Co Investment Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rennie & Co Investment Limited
Leigh Rennie and Mr Andre Stewart Rennie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£494.09K
Decreased by £31.88K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.22M
Decreased by £69.05K (-5%)
Total Liabilities
-£42.49K
Decreased by £45.98K (-52%)
Net Assets
£1.18M
Decreased by £23.07K (-2%)
Debt Ratio (%)
3%
Decreased by 3.38% (-49%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Charge Satisfied
2 Years 11 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Mr Daniel Stewart Rennie Appointed
4 Years Ago on 25 Oct 2021
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 5 Sep 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Nov 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 6 Sep 2023
Satisfaction of charge 2 in full
Submitted on 2 Dec 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Nov 2022
Confirmation statement made on 26 August 2022 with no updates
Submitted on 1 Sep 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 6 Jan 2022
Appointment of Mr Daniel Stewart Rennie as a director on 25 October 2021
Submitted on 26 Oct 2021
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Repayment History
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