Ltd Facts The UK company register, as filed

Register entry · No. 00531509

EVERGREEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Apr 1954

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,037,699.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Trading history

    Incorporated 1 Apr 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 3EX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Dec 2026
    Last made up to
    16 Dec 2025

  5. Charges

    Outstanding
    8
    All time
    13

  6. Names

    1. EVERGREEN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published £120,995 £2,816,586 £3,037,699 1
30 Nov 2023 not published £-12,827 £754,480 £2,916,704 1
30 Nov 2022 not published not published — — —
30 Nov 2021 not published £26,345 £657,274 £3,114,851 1
30 Nov 2020 not published £36,522 £228,776 £3,138,506 1
30 Nov 2019 (14 months) not published £77,945 £191,669 £3,101,984 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon David Bennett Sales Director Director 28 Jun 2002 — January 1964 British · United Kingdom
Simon Bennett Secretary 30 Jun 2010 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bennett Telemat Limited company · 04408424 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EVERGREEN HOLDINGS LIMITED still trading?

The register shows EVERGREEN HOLDINGS LIMITED as active.

What does EVERGREEN HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EVERGREEN HOLDINGS LIMITED set up?

It was incorporated on 1 April 1954.

When are EVERGREEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 November 2026. The last accounts were made up to 30 November 2024.

When is EVERGREEN HOLDINGS LIMITED's next confirmation statement due?

By 30 December 2026.

Who runs EVERGREEN HOLDINGS LIMITED?

EVERGREEN HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC030343 THE RESTAURANT GROUP LIMITED Active Private Limited Company Inc. 22 Oct 1954 64209 · Activities of other holding companies n.e.c.
  2. 00537430 HANSON CONCRETE PRODUCTS LIMITED Active Private Limited Company Inc. 27 Aug 1954 64209 · Activities of other holding companies n.e.c.
  3. 00537417 J.L.ROBSON & SON LIMITED Active Private Limited Company Inc. 27 Aug 1954 64209 · Activities of other holding companies n.e.c.
  4. 00537204 INFORMA EVENTS UK HOLDINGS LIMITED Active Private Limited Company Inc. 21 Aug 1954 64209 · Activities of other holding companies n.e.c.
  5. 00535901 CHRISTIE'S ASSETS HOLDINGS LIMITED Active Private Limited Company Inc. 19 Jul 1954 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House