ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hilton Grand Vacations UK Holding Limited

Hilton Grand Vacations UK Holding Limited is an active company incorporated on 31 October 2017 with the registered office located in Lancaster, Lancashire. Hilton Grand Vacations UK Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11039700
Private limited company
Age
7 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 6 years ago
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
Citrus House
Caton Road
Lancaster
Lancashire
LA1 3UA
United Kingdom
Address changed on 8 Apr 2024 (1 year 5 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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive Vice President And Secretary • American • Lives in United States • Born in Jul 1956
Director • Business Executive • British • Lives in Scotland • Born in Nov 1968
Hilton Grand Vacations, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hilton Grand Vacations UK Limited
Corporation Service Company (UK) Limited, Aileen Jamieson Munro, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
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
Hilton Grand Vacations Barbados Limited
Corporation Service Company (UK) Limited and Charles Russell Corbin are mutual people.
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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£102K
Decreased by £1.36M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.93M
Decreased by £2.43M (-3%)
Total Liabilities
-£2.17M
Increased by £2.16M (+30857%)
Net Assets
£83.76M
Decreased by £4.59M (-5%)
Debt Ratio (%)
3%
Increased by 2.51% (+31734%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Corporation Service Company (Uk) Limited Resigned
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Mr Charles Russell Corbin Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Charles Russell Corbin Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Miss Aileen Jamieson Munro Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Get Credit Report
Discover Hilton Grand Vacations UK Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 October 2024 with no updates
Submitted on 31 Oct 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
Secretary's details changed for Charles Russell Corbin on 7 March 2024
Submitted on 11 Oct 2024
Director's details changed for Miss Aileen Jamieson Munro on 7 March 2024
Submitted on 11 Oct 2024
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 July 2024
Submitted on 26 Jul 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Citrus House Caton Road Lancaster Lancashire LA1 3UA on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 10 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year