Evergreen Finance Limited

Active02589938 Private limited company
Incorporated
8 March 1991 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
No. 1 Park Lane
Hemel Hempstead
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
Also at 29/30 Craven Hill Gardens Freehold Limited, Bard Midco Limited, Bourne Leisure Group Limited · more companies
British
Born September 1968 (58)
Director · Appointed 6 May 2025
Also at Melesey Limited, Leisure Services Agency Limited, Haggerston Castle Limited · more companies
British
Born August 1975 (51)
Director · Appointed 1 January 2018
Also at Bourne Holidays Limited, Bard Midco 2 Limited, Dalmahoy Hotel Limited · more companies
British
Born November 1970
Officer history (14 former)
9 February 2026
Resigned Goodluck, Stephen Stuart as Director
9 February 2026
Appointed Palethorpe, Simon as Director
31 October 2025
Resigned Macmillan, Iain Stuart as Director
6 May 2025
Appointed Sythes, Jamila Clare Dabbagh as Director
18 October 2022
Appointed Goodluck, Stephen Stuart as Director
1 September 2021
Resigned Bentall, Jane Elizabeth as Director
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2018
Appointed Flaum, Paul Charles as Director
1 January 2018
Resigned Dunford, John Philip as Director
31 March 2014
Resigned Seaton, Robert as Director
27 April 2012
Resigned Cook, John Charles as Director
30 January 2012
Appointed Dunford, John Philip as Director
31 December 2011
Appointed King, Dermot Francis as Secretary
31 December 2011
Resigned Whitelam, David Roy as Secretary
31 December 2011
Resigned Whitelam, David Roy as Director
31 December 2011
Appointed King, Dermot Francis as Director
16 September 2009
Appointed Bentall, Jane Elizabeth as Director
16 January 1997
Resigned Levett, Simon Mitchell as Secretary
16 January 1997
Appointed Whitelam, David Roy as Secretary
7 January 1997
Appointed Whitelam, David Roy as Director
1 April 1993
Appointed Cook, John Charles as Director
1 January 1993
Appointed Seaton, Robert as Director
31 December 1992
Resigned Benwell, Gillian as Director
2 December 1991
Appointed Benwell, Gillian as Director
2 December 1991
Appointed Levett, Simon Mitchell as Secretary
2 December 1991
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
2 December 1991
Resigned Potter, Irene as Nominee Director
8 March 1991
Appointed Ziprin, Geoffrey Charles as Nominee Secretary
8 March 1991
Appointed Potter, Irene as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01188281

Filings 134

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
9 February 2026Termination of appointment of a director
9 February 2026Appointment of a director
8 November 2025Termination of appointment of a director
Show all 134 filings

Other companies in this industry

London
Leeds
Chester
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?