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Erwin Hymer Group Uk Ltd

02433663

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

EXPLORER HOUSE, CONSETT, DH8 7PE
Incorporated 18/10/1989

Compliance

Last accounts

31/07/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

29201
Manufacture of bodies for motor vehicles
29203
Manufacture of caravans

Officers

Mr Chris Short

director · Since 01/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Nathan Hunt

secretary · Since 03/10/2024

Persons with Significant Control

Erwin Hymer Group Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Explorer House, Delves Lane, Consett, DH8 7PE

Reg: 10167211 · Companies House · Private Limited Company

Notified 08/02/2017

Former PSCs

Constantine Group Plc

Ceased 08/02/2017

Thor Industries, Inc.

Ceased 08/02/2017

Charges3 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND AS TRUSTEE)

Created 15/11/2023Registered 21/11/2023
Charge
outstanding

JPMORGAN CHASE BANK, N,A. AS TRUSTEE FOR THE SECURED PARTIES

Created 01/09/2021Registered 02/09/2021
Charge
outstanding

JP MORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT (“ADMINISTRATIVE AGENT�)

Created 01/02/2019Registered 05/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2014Registered 04/12/2014Satisfied 13/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2014Registered 04/12/2014Satisfied 13/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2014Registered 04/12/2014Satisfied 13/02/2019
charge
satisfied

CONSTANTINE GROUP PLC

Created 24/01/2013Registered 29/01/2013Satisfied 13/12/2016
charge
satisfied

CONSTANTINE GROUP PLC

Created 24/01/2013Registered 29/01/2013Satisfied 13/12/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/02/2009Registered 20/02/2009Satisfied 07/01/2015
charge
satisfied

CONSTANTINE GROUP PLC

Created 13/02/2009Registered 19/02/2009Satisfied 13/12/2016
charge
satisfied

CONSTANTINE GROUP PLC

Created 19/01/2009Registered 24/01/2009Satisfied 13/12/2016
charge
satisfied

CONSTANTINE GROUP PLC

Created 05/01/2009Registered 14/01/2009Satisfied 13/12/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2005Registered 10/08/2005Satisfied 07/01/2015
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2002Registered 22/02/2002Satisfied 10/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2002Registered 22/02/2002Satisfied 10/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2001Registered 09/02/2001Satisfied 12/02/2009
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2001Registered 09/02/2001Satisfied 12/02/2009
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2000Registered 11/10/2000Satisfied 10/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2000Registered 11/10/2000Satisfied 10/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2000Registered 11/10/2000Satisfied 12/02/2009
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1990Registered 31/01/1990Satisfied 12/02/2009