EH

ERWIN HYMER GROUP UK LTD

Active

Company number 02433663

Consett · Incorporated 18 October 1989

Explorer House, Delves Lane, Consett, County Durham, DH8 7PE

Last updated on 11 April 2026

Manufacture of bodies (coachwork) for motor vehicles (except caravans) · SIC 29201

Manufacture of caravans · SIC 29203

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2015

Company history

Previous company names

CARISFIELD LIMITED · 18 October 1989 – 11 June 1998

THE EXPLORER GROUP LIMITED · 11 June 1998 – 1 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Erwin Hymer Group Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2017

Funding

1 funding round
7 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Accounts With Accounts Type Full
Accounts
3 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Accounts With Accounts Type Full
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Full
Accounts
9 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Resolution
Resolution
1 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Full
Accounts
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Second Filing Capital Allotment Shares
Capital
1 August 2016 View
Resolution
Resolution
18 July 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
8 July 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
8 July 2016 View
Annual Return Company
Annual Return
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Statement Of Companys Objects
Change Of Constitution
15 June 2015 View
Resolution
Resolution
15 June 2015 View
Capital Name Of Class Of Shares
Capital
15 June 2015 View
Capital Allotment Shares
Capital
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
9 January 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Change Person Secretary Company With Change Date
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 January 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Mortgage
20 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Mortgage
12 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Mortgage
24 January 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Mortgage
10 August 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Accounts Type Group
Accounts
18 April 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Mortgage
10 July 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Group
Accounts
18 February 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
27 June 2002 View
Accounts With Accounts Type Group
Accounts
26 June 2002 View
Legacy
Capital
21 June 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
24 July 2001 View
Accounts With Accounts Type Full Group
Accounts
25 June 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Mortgage
9 February 2001 View
Legacy
Mortgage
9 February 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Address
12 October 2000 View
Legacy
Mortgage
11 October 2000 View
Legacy
Mortgage
11 October 2000 View
Legacy
Mortgage
11 October 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Officers
14 July 2000 View
Accounts With Accounts Type Full Group
Accounts
29 June 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
13 July 1999 View
Accounts With Accounts Type Full Group
Accounts
11 February 1999 View
Legacy
Annual Return
11 February 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
17 September 1998 View
Legacy
Address
11 August 1998 View
Legacy
Address
11 August 1998 View
Legacy
Address
11 August 1998 View
Certificate Change Of Name Company
Change Of Name
11 June 1998 View
Legacy
Capital
4 June 1998 View
Legacy
Capital
16 April 1998 View
Accounts With Accounts Type Full Group
Accounts
25 March 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Officers
22 September 1997 View
Accounts With Accounts Type Full Group
Accounts
10 June 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
9 June 1996 View
Accounts With Accounts Type Full Group
Accounts
3 June 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Annual Return
23 February 1996 View
Legacy
Officers
26 October 1995 View
Accounts With Accounts Type Full Group
Accounts
20 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Annual Return
27 February 1995 View
Legacy
Officers
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
16 March 1994 View
Legacy
Annual Return
7 March 1994 View
Memorandum Articles
Incorporation
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Capital
15 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
2 February 1994 View
Accounts With Accounts Type Full Group
Accounts
26 January 1994 View
Legacy
Capital
30 March 1993 View
Legacy
Capital
30 March 1993 View
Accounts With Accounts Type Full
Accounts
24 February 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Capital
14 January 1993 View
Legacy
Annual Return
7 February 1992 View
Accounts With Accounts Type Full Group
Accounts
23 December 1991 View
Legacy
Officers
5 December 1991 View
Memorandum Articles
Incorporation
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Annual Return
12 February 1991 View
Accounts With Accounts Type Full Group
Accounts
22 January 1991 View
Legacy
Officers
13 July 1990 View
Legacy
Capital
6 March 1990 View
Legacy
Capital
5 March 1990 View
Legacy
Capital
5 March 1990 View
Memorandum Articles
Incorporation
26 February 1990 View
Resolution
Resolution
23 February 1990 View
Legacy
Capital
23 February 1990 View
Legacy
Address
20 February 1990 View
Legacy
Accounts
20 February 1990 View
Legacy
Mortgage
31 January 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Address
5 January 1990 View
Legacy
Officers
5 January 1990 View
Memorandum Articles
Incorporation
19 December 1989 View
Resolution
Resolution
19 December 1989 View
Incorporation Company
Incorporation
18 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DH8 7PE

ELDDIS CARAVANS (CONSETT) LIMITED
#00819794
dissolved
AUTOHOMES LIMITED
#02757603
dissolved
ERWIN HYMER GROUP HOLDINGS UK LIMITED
#10167211
active
See all companies at DH8 7PE

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