Rennie & Co (Hatton Garden) Limited

Company Name	Rennie & Co (Hatton Garden) Limited
Directors	Andre Stewart Rennie and Daniel Stewart Rennie
Company Status	Active
Company Number	03048839
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Andre Stewart Rennie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 1995(4 days after company formation)
Appointment Duration	29 years
Role	Jeweller
Country of Residence	England
Correspondence Address	105 Hatton Garden London EC1N 8LY

Secretary Name	Leigh Rennie
Nationality	British
Status	Current
Appointed	04 April 2008(12 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	105 Hatton Garden London EC1N 8LY

Director Name	Mr Daniel Stewart Rennie
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Jeweller
Country of Residence	England
Correspondence Address	105 Hatton Garden London EC1N 8LY

Secretary Name	Leigh Susan Rennie
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 days after company formation)
Appointment Duration	2 years (resigned 28 April 1997)
Role	Secretary
Correspondence Address	23 Mayfield Gardens Walton On Thames Surrey KT12 5PP

Secretary Name	Mr Dominic Manser
Nationality	British
Status	Resigned
Appointed	28 April 1997(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wapshott Farm Horsell Common Woking Surrey GU21 4XY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	rennieco.com
Telephone	020 74054585
Telephone region	London

Location

Registered Address	105 Hatton Garden London EC1N 8LY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Rennie & Co. Investment LTD 50.00% Ordinary
1 at £1	A.s. Rennie 25.00% Ordinary
1 at £1	Leigh Rennie 25.00% Ordinary

Financials

Year	2014
Net Worth	£793,571
Cash	£138,355
Current Liabilities	£61,501

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 August 2023 (8 months, 2 weeks ago)
Next Return Due	9 September 2024 (4 months from now)

Charges

4 April 2008	Delivered on: 12 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 September 2000	Delivered on: 3 October 2000 Persons entitled: Arbuthnot Pension Trustees Limited Classification: Legal charge Secured details: Â£44,862.02 due from the company to the chargee. Particulars: 67 crown road st margarets twickenham middlesex TW1 3EJ. Outstanding
14 July 1995	Delivered on: 19 July 1995 Satisfied on: 8 March 2003 Persons entitled: Nigel Munn Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

17 November 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
6 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
2 December 2022	Satisfaction of charge 2 in full (1 page)
24 November 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
1 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
26 October 2021	Appointment of Mr Daniel Stewart Rennie as a director on 25 October 2021 (2 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
8 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
29 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
26 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
26 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 4 (3 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 4 (3 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 4 (3 pages)
6 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 4 (3 pages)
12 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 4 (3 pages)
12 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 4 (3 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
20 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 2 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 2 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 2 (3 pages)
10 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
10 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
22 June 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 October 2009	Secretary's details changed for Leigh Rennie on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Andre Stewart Rennie on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Leigh Rennie on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Andre Stewart Rennie on 27 October 2009 (2 pages)
10 September 2009	Return made up to 26/08/09; full list of members (3 pages)
10 September 2009	Return made up to 26/08/09; full list of members (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 September 2008	Return made up to 26/08/08; full list of members (3 pages)
10 September 2008	Return made up to 26/08/08; full list of members (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 April 2008	Appointment terminated secretary dominic manser (1 page)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
11 April 2008	Appointment terminated secretary dominic manser (1 page)
11 April 2008	Secretary appointed leigh rennie (1 page)
11 April 2008	Secretary appointed leigh rennie (1 page)
11 April 2008	Declaration of assistance for shares acquisition (7 pages)
11 April 2008	Declaration of assistance for shares acquisition (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 October 2007	Return made up to 26/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2007	Return made up to 26/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 September 2006	Return made up to 26/08/06; full list of members (6 pages)
12 September 2006	Return made up to 26/08/06; full list of members (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 September 2005	Return made up to 26/08/05; full list of members (6 pages)
2 September 2005	Return made up to 26/08/05; full list of members (6 pages)
15 November 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
15 November 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
6 September 2004	Return made up to 26/08/04; full list of members (6 pages)
6 September 2004	Return made up to 26/08/04; full list of members (6 pages)
11 May 2004	Registered office changed on 11/05/04 from: po box 900 rotherwick house 3 thomas more steet london E1W 1YZ (1 page)
11 May 2004	Registered office changed on 11/05/04 from: po box 900 rotherwick house 3 thomas more steet london E1W 1YZ (1 page)
6 May 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
6 May 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
3 March 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
3 March 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
8 September 2003	Return made up to 26/08/03; full list of members (6 pages)
8 September 2003	Return made up to 26/08/03; full list of members (6 pages)
6 May 2003	Return made up to 24/04/03; full list of members (6 pages)
6 May 2003	Return made up to 24/04/03; full list of members (6 pages)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
2 May 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 (6 pages)
2 May 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 (6 pages)
10 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
23 May 2001	Return made up to 24/04/01; full list of members (6 pages)
23 May 2001	Return made up to 24/04/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Registered office changed on 06/06/00 from: 123 oatlands drive weybridge surrey KT13 9LB (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 123 oatlands drive weybridge surrey KT13 9LB (1 page)
22 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
22 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
7 May 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
15 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
8 May 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 May 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
8 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
22 July 1997	Return made up to 24/04/97; no change of members (4 pages)
22 July 1997	Return made up to 24/04/97; no change of members (4 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Secretary resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	New secretary appointed (2 pages)
3 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
3 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
30 May 1996	Return made up to 24/04/96; full list of members (6 pages)
30 May 1996	Return made up to 24/04/96; full list of members (6 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	New secretary appointed (2 pages)
1 May 1995	Registered office changed on 01/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 May 1995	Director resigned (2 pages)
1 May 1995	Secretary resigned (2 pages)
1 May 1995	Secretary resigned (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	New secretary appointed (2 pages)
1 May 1995	Registered office changed on 01/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 May 1995	New director appointed (2 pages)
24 April 1995	Incorporation (24 pages)
24 April 1995	Incorporation (24 pages)

Rennie & Co (Hatton Garden) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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