# Rennie & Co (Hatton Garden) Limited

## Details

- **Company number:** [03048839](https://find-and-update.company-information.service.gov.uk/company/03048839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 1995
- **Registered office:** 105 HATTON GARDEN, LONDON, EC1N 8LY
- **Nature of business:** [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENNIE, Daniel Stewart | director | 25 Oct 2021 |  |
| RENNIE, Andre Stewart | director | 28 Apr 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rennie & Co Investment Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2016 |  |
| Mrs Leigh Susan Rennie | significant-influence-or-control | 26 Aug 2016 | 22 Jun 2026 |
| Mr Andre Stewart Rennie | significant-influence-or-control | 26 Aug 2016 | 22 Jun 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2022 | £1,118,232 | £584,396 | 4 |
| 30 Apr 2021 | £895,565 | £325,967 | 4 |
| 30 Apr 2020 | £827,455 | £202,722 | 4 |



## Owned by

Rennie & Co (Hatton Garden) Limited → [Rennie & Co Investment Limited](/company/06504604)