Evergreen Finance Limited
Company Profile
live
MicroEvergreen Finance Limited
02589938•Private Limited With Share Capital
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL
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Incorporated
08/03/1991
Company Age
35 years
Directors
4
Employees
7
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Evergreen Finance Limited (02589938) is a private limited with share capital incorporated on 08/03/1991 (35 years old) and registered in hertfordshire, HP24YL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Evergreen finance limited is a financial services company based out of liverpool rd, luton, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 08/03/1991
HP24YL
7 employees
Financial Overview
Total Assets
£27.99M
Liabilities
£245.0K
Net Assets
£27.75M
Turnover
£2.22M
Cash
£4.16M
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Made Up Date
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Made Up Date
Category:Accounts
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Termination Secretary Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Accounts With Made Up Date
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Made Up Date
Category:Accounts
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Legacy
Category:Officers
Date:30-09-2009
Accounts With Made Up Date
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Made Up Date
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Made Up Date
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Made Up Date
Category:Accounts
Date:11-05-2006
Accounts With Made Up Date
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Made Up Date
Category:Accounts
Date:19-07-2004
Accounts With Made Up Date
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Made Up Date
Category:Accounts
Date:04-07-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Officers
Date:19-11-2001
Accounts With Made Up Date
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Made Up Date
Category:Accounts
Date:05-07-2000
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Made Up Date
Category:Accounts
Date:07-07-1999
Legacy
Category:Annual Return
Date:07-07-1999
Legacy
Category:Mortgage
Date:25-07-1998
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Made Up Date
Category:Accounts
Date:20-07-1998
Legacy
Category:Mortgage
Date:12-06-1998
Legacy
Category:Annual Return
Date:28-04-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YLRegistered
Maxet House, Liverpool Road, Luton, Bedfordshire, LU11RS
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Contact
02038187470
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL