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 11 months Incorporated 19 December 2012
- Officers4
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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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Memorandum Articles
6 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 21 May 2026
Change Person Director Company With Change Date
10 Months Ago on 23 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 22 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 20 Jan 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 21 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWSON, Veronica Claire | secretary | 26 Sept 2025 | |
| CORBIN JR., Charles Russell | director | Jul 1956 | 03 Aug 2017 |
| DE SALVIA, Derek Jon | director | Sep 1973 | 01 Jan 2023 |
| DICKINSON, James William | director | Jul 1990 | 12 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Grand Vacations Uk Holding Limited | 11 Jan 2018 | |
| Hilton Grand Vacations, Inc. | 06 Apr 2016 |
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Here’s a quick overview of HILTON GRAND VACATIONS UK LIMITED 👀 — a Lancaster, Lancashire based business that started in 2012.