Menna Overview

Here’s a quick overview of HILTON GRAND VACATIONS UK LIMITED 👀 — a Lancaster, Lancashire based business that started in 2012.

HILTON GRAND VACATIONS UK LIMITED

  • Company statusactive
  • Company No08336462
  • Age13 years 7 months Incorporated 19 December 2012
  • Officers5

Address

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

HILTON GRAND VACATIONS UK LIMITED is an active company incorporated on 19 December 2012 and based in Lancaster, Lancashire, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    55100 Hotels and similar accommodation

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Secretary Company With Name Termination Date

9 Months Ago on 07 Oct 2025

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Appoint Person Secretary Company With Name Date

9 Months Ago on 07 Oct 2025

finance
Accounts With Accounts Type Full

9 Months Ago on 03 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 24 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 23 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 15 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 14 Oct 2024

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Change Person Secretary Company With Change Date

1 Year Ago on 14 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 14 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 14 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 11 Oct 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 26 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 07 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 12 Apr 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 21 Mar 2023

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Gazette Notice Compulsory

3 Years Ago on 28 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 06 Jan 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 11 Nov 2021

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Change To A Person With Significant Control

4 Years Ago on 11 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 11 Nov 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAWSON, Veronica Clairesecretary 26 Sept 2025
CORBIN, Charles Russelldirector Jul 195603 Aug 2017
DE SALVIA, Derek Jondirector Sep 197301 Jan 2023
MUNRO, Aileen Jamiesondirector Nov 196824 Jun 2020
WANG, Mark Douglasdirector Sep 195721 Dec 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hilton Grand Vacations Uk Holding Limited 11 Jan 2018
Hilton Grand Vacations, Inc. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.