Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Rennie & Co (Hatton Garden) Limited
- Incorporated
- 24 April 1995 (31 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Daniel Stewart Rennie
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 105 Hatton GardenLondonEC1N 8LY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Rennie, Daniel Stewart
Director · Appointed 25 October 2021
British
Born November 1991
British
British
Born November 1961
Officer history (4 former)
25 October 2021
Appointed Rennie, Daniel Stewart as Director
4 April 2008
4 April 2008
28 April 1997
28 April 1997
Resigned Rennie, Leigh Susan as Secretary
28 April 1995
28 April 1995
Appointed Rennie, Leigh Susan as Secretary
28 April 1995
28 April 1995
24 April 1995
24 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06504604
Former controllers (2)
22 June 2026
22 June 2026
Ceased Leigh Susan Rennie — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,118,232
- up £222,667 (25%)
- Cash
- £584,396
- up £258,429 (79%)
- Profit
- £297,667
- up £189,557 (175%)
- Employees
- 3
- down 1 (25%)
- Debt Ratio
- 13%
- Current Ratio
- 9.8x
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £825 | £1,100 | |
| Current Assets | £1,282,801 | £1,006,699 | £887,562 |
| Debtors | £429,877 | £422,360 | £410,113 |
| Cash | £584,396 | £325,967 | £202,722 |
| Creditors (< 1 year) | £130,850 | £67,923 | £61,574 |
| Creditors (> 1 year) | £34,544 | £44,311 | |
| Net Current Assets | £1,151,951 | £938,776 | £825,988 |
| Net Assets | £1,118,232 | £895,565 | £827,455 |
| Shareholder Funds | £1,118,232 | £895,565 | £827,455 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 25 July 2026 | Confirmation statement with no updates | 25 July 2026 |
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