HG

HILTON GRAND VACATIONS (EUROPE) LIMITED

Active

Company number 02353649

Lancaster · Incorporated 1 March 1989

Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

Last updated on 1 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2025

Company history

Previous company names

CLOSEGRAM LIMITED · 1 March 1989 – 10 April 1989

LS PROMOTIONS LIMITED · 10 April 1989 – 30 September 1998

SUNTERRA EUROPE LIMITED · 30 September 1998 – 20 June 2000

GRAND VACATION COMPANY LIMITED · 20 June 2000 – 22 August 2003

SUNTERRA EUROPE LIMITED · 22 August 2003 – 8 November 2007

DIAMOND RESORTS (EUROPE) LIMITED · 8 November 2007 – 29 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hilton Grand Vacations Inc
Significant Influence Or Control
2 August 2021
PS
Diamond Resorts (Group Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Hilton Grand Vacations (Group Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
15 December 2025
Shares allotted · 0 shares allotted
—
3 December 2012
Shares allotted · 0 shares allotted
—
20 September 2012
Shares allotted · 0 shares allotted
—
3 July 2012
Shares allotted · 0 shares allotted
—
5 June 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Resolution
Resolution
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Certificate Change Of Name Company
Change Of Name
29 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Capital Allotment Shares
Capital
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Resolution
Resolution
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Accounts With Accounts Type Full
Accounts
2 March 2023 View
Memorandum Articles
Incorporation
16 February 2023 View
Statement Of Companys Objects
Change Of Constitution
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Resolution
Resolution
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Miscellaneous
Miscellaneous
21 February 2013 View
Miscellaneous
Miscellaneous
21 February 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Miscellaneous
Miscellaneous
10 December 2012 View
Resolution
Resolution
29 November 2012 View
Miscellaneous
Miscellaneous
28 November 2012 View
Miscellaneous
Miscellaneous
28 November 2012 View
Capital Allotment Shares
Capital
13 November 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
23 October 2012 View
Miscellaneous
Miscellaneous
2 October 2012 View
Miscellaneous
Miscellaneous
2 October 2012 View
Miscellaneous
Miscellaneous
2 October 2012 View
Resolution
Resolution
28 September 2012 View
Capital Allotment Shares
Capital
19 July 2012 View
Resolution
Resolution
19 July 2012 View
Miscellaneous
Miscellaneous
19 July 2012 View
Miscellaneous
Miscellaneous
19 July 2012 View
Miscellaneous
Miscellaneous
19 July 2012 View
Miscellaneous
Miscellaneous
17 July 2012 View
Miscellaneous
Miscellaneous
10 July 2012 View
Capital Allotment Shares
Capital
9 July 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Resolution
Resolution
15 June 2012 View
Miscellaneous
Miscellaneous
27 March 2012 View
Miscellaneous
Miscellaneous
27 March 2012 View
Miscellaneous
Miscellaneous
27 March 2012 View
Miscellaneous
Miscellaneous
5 January 2012 View
Miscellaneous
Miscellaneous
5 January 2012 View
Miscellaneous
Miscellaneous
5 January 2012 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Secretary Company With Change Date
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Memorandum Articles
Incorporation
19 November 2007 View
Certificate Change Of Name Company
Change Of Name
8 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
24 July 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
5 October 2003 View
Certificate Change Of Name Company
Change Of Name
22 August 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Officers
2 July 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Address
26 June 2001 View
Legacy
Mortgage
2 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
30 October 2000 View
Certificate Change Of Name Company
Change Of Name
19 June 2000 View
Resolution
Resolution
26 November 1999 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Annual Return
15 October 1998 View
Certificate Change Of Name Company
Change Of Name
29 September 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
3 December 1997 View
Legacy
Officers
22 September 1997 View
Resolution
Resolution
16 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Address
12 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Annual Return
14 November 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Capital
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Legacy
Capital
8 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Legacy
Officers
20 July 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Mortgage
24 December 1993 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Address
11 May 1993 View
Auditors Resignation Company
Auditors
7 December 1992 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Full
Accounts
20 August 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Mortgage
17 January 1992 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Annual Return
4 October 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Full
Accounts
13 August 1990 View
Legacy
Accounts
13 August 1990 View
Legacy
Officers
30 January 1990 View
Memorandum Articles
Incorporation
20 April 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Address
12 April 1989 View
Certificate Change Of Name Company
Change Of Name
7 April 1989 View
Incorporation Company
Incorporation
1 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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