Register entry · No. 03048839
RENNIE & CO (HATTON GARDEN) LIMITED
Checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,118,232.
Accounts to 30 Apr 2022 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 24 Apr 1995 (31 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
105 HATTON GARDEN, LONDON, EC1N 8LY
As filed with Companies House. -
Nature of business
- 47770 Retail sale of watches and jewellery in specialised stores
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Aug 2027
- Last made up to
- 29 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- RENNIE & CO (HATTON GARDEN) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2022 | not published | £297,667 | £584,396 | £1,118,232 | 3 |
| 30 Apr 2021 | not published | £108,110 | £325,967 | £895,565 | 4 |
| 30 Apr 2020 | not published | £68,732 | £202,722 | £827,455 | 4 |
| 30 Apr 2019 * | not published | £111,152 | £225,066 | £848,723 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers
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Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rennie & Co Investment Ltd company · 06504604 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 26 Aug 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RENNIE & CO (HATTON GARDEN) LIMITED still trading?
The register shows RENNIE & CO (HATTON GARDEN) LIMITED as active.
What does RENNIE & CO (HATTON GARDEN) LIMITED do?
It files the industry code 47770 (Retail sale of watches and jewellery in specialised stores).
When was RENNIE & CO (HATTON GARDEN) LIMITED set up?
It was incorporated on 24 April 1995.
When are RENNIE & CO (HATTON GARDEN) LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is RENNIE & CO (HATTON GARDEN) LIMITED's next confirmation statement due?
By 12 August 2027.
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- 03104371 TOUCH OF GOLD LIMITED Active 47770 · Retail sale of watches and jewellery in specialised stores
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House