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1796 Holdings Limited

1796 Holdings Limited is an active company incorporated on 31 May 2019 with the registered office located in Watford, Hertfordshire. 1796 Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12026896
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Hillier Hopkins Llp, First Floor, Radius House
Clarendon Road
Watford
Hertfordshire
WD17 1HP
England
Address changed on 3 Nov 2025 (4 days ago)
Previous address was The Church Studio, 400 Springvale Road Sheffield S10 1LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1969
Mr Edmund Francis Stuart Everson
PSC • British • Lives in England • Born in Dec 1969
Mrs Teresa Jean Everson-Smith
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Evident Ev Limited
Edmund Francis Stuart Everson is a mutual person.
Active
Evident Group Limited
Edmund Francis Stuart Everson is a mutual person.
Active
C-Capsule Limited
Edmund Francis Stuart Everson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.61M
Increased by £3.11M (+616%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£89.43M
Decreased by £4.17M (-4%)
Total Liabilities
-£557K
Increased by £241K (+76%)
Net Assets
£88.87M
Decreased by £4.42M (-5%)
Debt Ratio (%)
1%
Increased by 0.29% (+84%)
Latest Activity
Registered Address Changed
4 Days Ago on 3 Nov 2025
New Charge Registered
5 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Mrs Teresa Jean Everson-Smith (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Mrs Teresa Jean Everson-Smith (PSC) Details Changed
6 Years Ago on 31 May 2019
Mr Edmund Francis Stuart Everson (PSC) Details Changed
6 Years Ago on 31 May 2019
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Documents
Registered office address changed from The Church Studio, 400 Springvale Road Sheffield S10 1LP England to C/O Hillier Hopkins Llp, First Floor, Radius House Clarendon Road Watford Hertfordshire WD17 1HP on 3 November 2025
Submitted on 3 Nov 2025
Registration of charge 120268960001, created on 5 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Mar 2025
Change of details for Mr Edmund Francis Stuart Everson as a person with significant control on 31 May 2019
Submitted on 23 Oct 2024
Change of details for Mrs Teresa Jean Everson-Smith as a person with significant control on 31 May 2019
Submitted on 23 Oct 2024
Certificate of change of name
Submitted on 10 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Mar 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 2 Jun 2023
Repayment History
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