Evergreen Finance Limited in HEMEL HEMPSTEAD

Evergreen Finance Limited HEMEL HEMPSTEAD

Founded in 1991, Evergreen Finance, classified under reg no. 02589938 is an active company. Currently registered at No. 1 Park Lane HP2 4YL, Hemel Hempstead the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Stephen G., Iain M. and Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2018 and Stephen G. has been with the company for the least time - from 18 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evergreen Finance Limited Address / Contact

Office Address	No. 1 Park Lane
Town	Hemel Hempstead
Post code	HP2 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02589938
Date of Incorporation	Fri, 8th Mar 1991
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Stephen G.

Position: Director

Appointed: 18 October 2022

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

John D.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2018

Dermot K.

Position: Director

Appointed: 31 December 2011

Resigned: 01 January 2019

Dermot K.

Position: Secretary

Appointed: 31 December 2011

Resigned: 01 January 2019

Jane B.

Position: Director

Appointed: 16 September 2009

Resigned: 01 September 2021

David W.

Position: Secretary

Appointed: 16 January 1997

Resigned: 31 December 2011

David W.

Position: Director

Appointed: 07 January 1997

Resigned: 31 December 2011

John C.

Position: Director

Appointed: 01 April 1993

Resigned: 27 April 2012

Robert S.

Position: Director

Appointed: 01 January 1993

Resigned: 31 March 2014

Simon L.

Position: Secretary

Appointed: 02 December 1991

Resigned: 16 January 1997

Gillian B.

Position: Director

Appointed: 02 December 1991

Resigned: 31 December 1992

Irene P.

Position: Nominee Director

Appointed: 08 March 1991

Resigned: 02 December 1991

Geoffrey Z.

Position: Nominee Secretary

Appointed: 08 March 1991

Resigned: 02 December 1991

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Colaingrove Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colaingrove Limited

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01188281
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 15th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, May 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 13th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th June 2016: 55000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, May 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 18th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 11th, July 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 10th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 4th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 28th, July 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 24th July 2009 with complete member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to 21st July 2008 with complete member list filed on: 21st, July 2008	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th July 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th July 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 8th July 2005 with complete member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 8th July 2005 with complete member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th July 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th July 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 4th, July 2001	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 4th, July 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 4th July 2001 with complete member list filed on: 4th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th July 2001 with complete member list filed on: 4th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 5th, July 2000	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 5th, July 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 7th July 1999 with complete member list filed on: 7th, July 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th July 1999 with complete member list filed on: 7th, July 1999	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 7th, July 1999	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 7th, July 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 20th July 1998 with complete member list filed on: 20th, July 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 20th July 1998 with complete member list filed on: 20th, July 1998	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 20th, July 1998	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 20th, July 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th April 1998 with complete member list filed on: 28th, April 1998	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/04/98	annual return
363s	Annual return drawn up to 28th April 1998 with complete member list filed on: 28th, April 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th June 1997 with complete member list filed on: 29th, June 1997	annual return	Free Download (9 pages)
363(353)	Registered office changed on 29/06/97; Secretary resigned	annual return
363s	Annual return drawn up to 29th June 1997 with complete member list filed on: 29th, June 1997	annual return	Free Download (9 pages)
363(353)	Registered office changed on 29/06/97; Secretary resigned	annual return
AA	Accounts for the year ending on 31st December 1996 filed on: 29th, June 1997	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 29th, June 1997	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to 3rd July 1996 with complete member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd July 1996 with complete member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 13th, July 1995	accounts
AA	Accounts for the year ending on 31st December 1994 filed on: 13th, July 1995	accounts	Free Download
363s	Annual return drawn up to 16th May 1995 with complete member list filed on: 16th, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th May 1995 with complete member list filed on: 16th, May 1995	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1993 filed on: 6th, May 1994	accounts
AA	Accounts for the year ending on 31st December 1993 filed on: 6th, May 1994	accounts	Free Download
363s	Annual return drawn up to 8th March 1994 with complete member list filed on: 8th, March 1994	annual return
363(288)	Annual return (Location of register of members address changed) up to 8th March 1994	annual return
363s	Annual return drawn up to 8th March 1994 with complete member list filed on: 8th, March 1994	annual return	Free Download
363(288)	Annual return (Location of register of members address changed) up to 8th March 1994	annual return
363a	Annual return drawn up to 12th July 1993 with complete member list filed on: 12th, July 1993	annual return	Free Download
363a	Annual return drawn up to 12th July 1993 with complete member list filed on: 12th, July 1993	annual return
AA	Accounts for the year ending on 31st December 1992 filed on: 19th, May 1993	accounts	Free Download
AA	Accounts for the year ending on 31st December 1992 filed on: 19th, May 1993	accounts
AA	Accounts for the year ending on 31st December 1991 filed on: 21st, October 1992	accounts	Free Download
AA	Accounts for the year ending on 31st December 1991 filed on: 21st, October 1992	accounts
363b	Annual return with record of members - up to 11th May 1992 filed on: 11th, May 1992	annual return	Free Download
363b	Annual return with record of members - up to 11th May 1992 filed on: 11th, May 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, December 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, December 1991	accounts	Free Download

Evergreen Finance Limited HEMEL HEMPSTEAD

Evergreen Finance Limited Address / Contact

Company Information / Profile

Company staff

Stephen G.

Iain M.

Paul F.

John D.

Dermot K.

Dermot K.

Jane B.

David W.

David W.

John C.

Robert S.

Simon L.

Gillian B.

Irene P.

Geoffrey Z.

People with significant control

Company filings

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