Evergreen Finance Limited

02589938

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NO. 1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL

Incorporated 08/03/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Paul Charles Flaum Ba Hons Aca

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Mrs Jamila Clare Dabbagh Sythes

director · Since 06/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr Simon Palethorpe

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Persons with Significant Control

Colaingrove Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Lane, Hemel Hempstead, HP2 4YL

Reg: 01188281 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/08/2025Registered 26/08/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/02/2021Registered 01/03/2021Satisfied 11/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/1998Registered 12/06/1998Satisfied 26/02/2021

charge

satisfied

HAMBROS BANK LIMITED

Created 23/04/1993Registered 04/05/1993Satisfied 25/07/1998