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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 13 years ago.
Status
Active
Active since incorporation
Company No
08336462
Private limited company
Age
13 years
Incorporated 19 December 2012
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (8 months remaining)
Contact
Address
Citrus House
Caton Road
Lancaster
Lancashire
LA1 3UA
United Kingdom
Address changed on 7 Mar 2024 (1 year 10 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
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1973
Director • American • Lives in United States • Born in Jul 1956
Director • British • Lives in Scotland • Born in Nov 1968
Hilton Grand Vacations UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton Grand Vacations Barbados Limited
Charles Russell Corbin JR and Derek Jon De Salvia are mutual people.
Active
Hilton Grand Vacations UK Holding Limited
Charles Russell Corbin JR and Aileen Jamieson Munro are mutual people.
Active
Diamond Resorts (Europe) Limited
Derek Jon De Salvia is a mutual person.
Active
Diamond Resorts (Group Holdings) Limited
Derek Jon De Salvia is a mutual person.
Active
LS International Resort Management Limited
Derek Jon De Salvia is a mutual person.
Active
Diamond Resorts (Holdings) Limited
Derek Jon De Salvia is a mutual person.
Active
Crathie Opportunity Holidays
Aileen Jamieson Munro 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
Confirmation Submitted
3 Days Ago on 23 Jan 2026
Mr Charles Russell Corbin Jr. Details Changed
6 Days Ago on 20 Jan 2026
Mr Charles Russell Corbin Details Changed
6 Days Ago on 20 Jan 2026
Mark Douglas Wang Resigned
10 Days Ago on 16 Jan 2026
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Charles Russell Corbin Resigned
4 Months Ago on 26 Sep 2025
Ms Veronica Claire Lawson Appointed
4 Months Ago on 26 Sep 2025
Mr Derek Jon De Salvia Details Changed
7 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
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Documents
Director's details changed for Mr Charles Russell Corbin Jr. on 20 January 2026
Submitted on 23 Jan 2026
Confirmation statement made on 15 December 2025 with no updates
Submitted on 23 Jan 2026
Director's details changed for Mr Charles Russell Corbin on 20 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Mark Douglas Wang as a director on 16 January 2026
Submitted on 20 Jan 2026
Appointment of Ms Veronica Claire Lawson as a secretary on 26 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Charles Russell Corbin 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
Repayment History
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