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Hilton Grand Vacations Barbados Limited

Hilton Grand Vacations Barbados Limited is an active company incorporated on 31 October 2017 with the registered office located in London, Greater London. Hilton Grand Vacations Barbados Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11039548
Private limited company
Age
7 years
Incorporated 31 October 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Aug 2025 (23 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
01479813066
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Secretary • Director • Executive Vice President And Secretary • American • Lives in United States • Born in Jul 1956
Director • American • Lives in United States • Born in Jan 1971
Director • American • Lives in United States • Born in Mar 1958
Director • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton Grand Vacations UK Limited
Mark Douglas Wang, Charles Russell Corbin, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Aerovac Med-Lab Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
John Harvey & Sons,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£359K
Increased by £144K (+67%)
Turnover
£15.23M
Decreased by £18.92M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£9.15M
Decreased by £5.6M (-38%)
Total Liabilities
-£981K
Decreased by £225K (-19%)
Net Assets
£8.16M
Decreased by £5.37M (-40%)
Debt Ratio (%)
11%
Increased by 2.55% (+31%)
Latest Activity
Registered Address Changed
23 Days Ago on 14 Aug 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 17 Jan 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Derek Jon De Salvia Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 14 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jan 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Stan Richard Soroka as a director on 1 January 2023
Submitted on 20 Jan 2023
Repayment History
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