HG

HILTON GRAND VACATIONS UK HOLDING LIMITED

Active

Company number 11039700

Lancaster, United Kingdom · Incorporated 31 October 2017

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

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2018

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
22 October 2025
Next due
5 November 2026
7 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
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2017

Funding

1 funding round
11 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Change Person Secretary Company With Change Date
Officers
11 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 View
Gazette Filings Brought Up To Date
Gazette
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Gazette Notice Compulsory
Gazette
9 January 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2017 View
Incorporation Company
Incorporation
31 October 2017 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LA1 3UA

DIAMOND RESORTS MANAGEMENT LIMITED
#01833365
converted-closed
DIAMOND RESORTS FINANCIAL SERVICES LIMITED
#01934359
active
L.S. INTERVAL OWNERSHIP LIMITED
#01943415
converted-closed
HILTON GRAND VACATIONS (EUROPE) LIMITED
#02353649
active
DIAMOND RESORTS BROOME PARK GOLF LIMITED
#02762549
active
See all companies at LA1 3UA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.