Menna Overview
Here’s a quick overview of RENNIE & CO (HATTON GARDEN) LIMITED 👀 — a UK based business that started in 1995.
RENNIE & CO (HATTON GARDEN) LIMITED
- Company statusactive
- Company No03048839
- Age31 years 3 months Incorporated 24 April 1995
- Officers3
Address
105 Hatton Garden, London, EC1N 8LY
RENNIE & CO (HATTON GARDEN) LIMITED is an active company incorporated on 24 April 1995. The company was registered 31 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 31 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 06 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Sep 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 15 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Sep 2013
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENNIE, Leigh | secretary | 04 Apr 2008 | |
| RENNIE, Andre Stewart | director | Nov 1961 | 28 Apr 1995 |
| RENNIE, Daniel Stewart | director | Nov 1991 | 25 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andre Stewart Rennie | Nov 1961 | 26 Aug 2016 |
| Mrs Leigh Susan Rennie | Nov 1966 | 26 Aug 2016 |
| Rennie & Co Investment Ltd | 26 Aug 2016 |
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RENNIE, Leigh, RENNIE, Andre Stewart are mutual persons.
MANSER, Dominic are mutual persons.
MANSER, Dominic are mutual persons.
MANSER, Dominic are mutual persons.
MANSER, Dominic are mutual persons.
MANSER, Dominic are mutual persons.
MANSER, Dominic are mutual persons.
MANSER, Dominic are mutual persons.
MANSER, Dominic are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of RENNIE & CO (HATTON GARDEN) LIMITED 👀 — a UK based business that started in 1995.