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Hilton Grand Vacations UK Limited
Hilton Grand Vacations UK Limited is an active company incorporated on 19 December 2012 with the registered office located in Lancaster, Lancashire. Hilton Grand Vacations UK Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08336462
Private limited company
Age
12 years
Incorporated
19 December 2012
Size
Unreported
Confirmation
Submitted
Dated
15 December 2024
(11 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Hilton Grand Vacations UK Limited
Contact
Update Details
Address
Citrus House
Caton Road
Lancaster
Lancashire
LA1 3UA
United Kingdom
Address changed on
7 Mar 2024
(1 year 8 months ago)
Previous address was
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Companies in LA1 3UA
Telephone
Unreported
Email
Unreported
Website
3.hilton.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Charles Russell Corbin
Director • Secretary • American • Lives in United States • Born in Jul 1956
Mark Douglas Wang
Director • American • Lives in United States • Born in Sep 1957
Derek Jon De Salvia
Director • American • Lives in United States • Born in Sep 1973
Aileen Jamieson Munro
Director • British • Lives in Scotland • Born in Nov 1968
Corporation Service Company (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton Grand Vacations Barbados Limited
Derek Jon De Salvia, Mark Douglas Wang, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hilton Grand Vacations UK Holding Limited
Aileen Jamieson Munro, Charles Russell Corbin, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.78M
Decreased by £124K (-7%)
Turnover
£6.67M
Decreased by £2.2M (-25%)
Employees
163
Decreased by 11 (-6%)
Total Assets
£92.46M
Decreased by £3.5M (-4%)
Total Liabilities
-£14.41M
Decreased by £59K (-0%)
Net Assets
£78.05M
Decreased by £3.44M (-4%)
Debt Ratio (%)
16%
Increased by 0.51% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Charles Russell Corbin Resigned
1 Month Ago on 26 Sep 2025
Ms Veronica Claire Lawson Appointed
1 Month Ago on 26 Sep 2025
Mr Derek Jon De Salvia Details Changed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Miss Aileen Jamieson Munro Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Charles Russell Corbin Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Mark Douglas Wang Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Charles Russell Corbin Details Changed
1 Year 8 Months Ago on 7 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Charles Russell Corbin as a secretary on 26 September 2025
Submitted on 7 Oct 2025
Appointment of Ms Veronica Claire Lawson as a secretary on 26 September 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mr Derek Jon De Salvia on 27 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Director's details changed for Mr Charles Russell Corbin on 7 March 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Mark Douglas Wang on 7 March 2024
Submitted on 14 Oct 2024
Director's details changed for Miss Aileen Jamieson Munro on 7 March 2024
Submitted on 14 Oct 2024
Secretary's details changed for Mr Charles Russell Corbin on 7 March 2024
Submitted on 14 Oct 2024
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Repayment History
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