Menna Overview
Here’s a quick overview of EVERGREEN FINANCE LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1991.
EVERGREEN FINANCE LIMITED
- Company statusactive
- Company No02589938
- Age35 years 4 months Incorporated 8 March 1991
- Officers4
Address
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
EVERGREEN FINANCE LIMITED is an active company incorporated on 8 March 1991 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Statement Of Companys Objects
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Resolution
5 Years Ago on 18 Mar 2021
Memorandum Articles
5 Years Ago on 18 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Small
7 Years Ago on 10 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 01 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAUM, Paul Charles | director | Nov 1970 | 01 Jan 2018 |
| GOODLUCK, Stephen Stuart | director | Aug 1977 | 18 Oct 2022 |
| MACMILLAN, Iain Stuart | director | Aug 1976 | 01 Jan 2019 |
| SYTHES, Jamila Clare Dabbagh | director | Aug 1975 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colaingrove Limited | 06 Apr 2016 |
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FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
FLAUM, Paul Charles, BENTALL, Jane Elizabeth are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, LEVETT, Simon Mitchell, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, LEVETT, Simon Mitchell, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, LEVETT, Simon Mitchell, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, LEVETT, Simon Mitchell, WHITELAM, David Roy, COOK, John Charles, DUNFORD, John Philip, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth, DUNFORD, John Philip, KING, Dermot Francis are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, LEVETT, Simon Mitchell, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis, SEATON, Robert are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip are mutual persons.
FLAUM, Paul Charles, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, SEATON, Robert are mutual persons.
GOODLUCK, Stephen Stuart are mutual persons.
MACMILLAN, Iain Stuart, SYTHES, Jamila Clare Dabbagh are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
SYTHES, Jamila Clare Dabbagh, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, SEATON, Robert are mutual persons.
LEVETT, Simon Mitchell, WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, SEATON, Robert are mutual persons.
WHITELAM, David Roy, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, KING, Dermot Francis are mutual persons.
WHITELAM, David Roy are mutual persons.
WHITELAM, David Roy are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
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KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
POTTER, Irene are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EVERGREEN FINANCE LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1991.