ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Jul 1956
Director • American • Lives in United States • Born in Sep 1957
Director • American • Lives in United States • Born in Sep 1973
Director • British • Lives in Scotland • Born in Nov 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Hilton Grand Vacations UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year