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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 8 years ago.
Status
Active
Active since incorporation
Company No
11039700
Private limited company
Age
8 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (20 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Citrus House
Caton Road
Lancaster
Lancashire
LA1 3UA
United Kingdom
Address changed on 8 Apr 2024 (1 year 7 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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles Russell Corbin
Director • Secretary • American • Lives in United States • Born in Jul 1956
Aileen Jamieson Munro
Director • British • Lives in Scotland • Born in Nov 1968
Hilton Grand Vacations, INC
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£101K
Decreased by £1K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.13M
Increased by £1.2M (+1%)
Total Liabilities
-£2.16M
Decreased by £5K (-0%)
Net Assets
£84.97M
Increased by £1.2M (+1%)
Debt Ratio (%)
2%
Decreased by 0.04% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 4 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
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Corporation Service Company (Uk) Limited Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mr Charles Russell Corbin Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Charles Russell Corbin Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Miss Aileen Jamieson Munro Details Changed
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 3 Nov 2025
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 4 Oct 2025
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
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Repayment History
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