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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 8 years ago.
Status
Active
Active since incorporation
Company No
11039548
Private limited company
Age
8 years
Incorporated 31 October 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (8 days remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Aug 2025 (2 months 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 and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.53M
Increased by £10.17M (+2833%)
Turnover
£22.77M
Increased by £7.54M (+49%)
Employees
Unreported
Same as previous period
Total Assets
£16.59M
Increased by £7.44M (+81%)
Total Liabilities
-£1.4M
Increased by £415K (+42%)
Net Assets
£15.19M
Increased by £7.03M (+86%)
Debt Ratio (%)
8%
Decreased by 2.31% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 17 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
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
Repayment History
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