HILTON GRAND VACATIONS UK LIMITED

Company Number: 08336462

active          Qynn Score: 100

Summary

Formed in 2012, HILTON GRAND VACATIONS UK LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 25 Canada Square, Level 37, London, England, E14 5LQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Dec 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

1

Address

25 Canada Square Level 37 London E14 5LQ

Effective From

02/10/2018

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Director’s Report

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
The principal activity of Hilton Grand Vacations UK Limited (the "Company") in the year under review was that of a timeshare operator.
SPIN-OFF During 2016, Hilton Worldwide Holdings Inc. ("Hilton") complet

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
            
     
 
 
         
 
       
 
       
 
  
  
 
   
  
          
 
 
 
     
  

Activity

Most Active Year

2016

Events

13

1

1

1

0

0

0

10

0

Most Active Month

Dec 2016

Events

9

1

0

0

0

0

0

8

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

08/03/2021

Action Date

31/12/2019

Director Details Changed for Mr Stan Richard Soroka

Type

Officers

Description

Directors details changed for Mr Stan Richard Soroka on 15/12/2020

Filing Date

17/12/2020

Action Date

15/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/12/2020 with no updates

Filing Date

15/12/2020

Action Date

15/12/2020

Director Details Changed for Mr Charles Russell Corbin

Type

Officers

Description

Directors details changed for Mr Charles Russell Corbin on 15/12/2020

Filing Date

15/12/2020

Action Date

15/12/2020

Termination of appointment of Michael Christopher Coletta

Type

Officers

Description

Termination of appointment of Michael Christopher Coletta as a director on 24/06/2020

Filing Date

29/06/2020

Action Date

24/06/2020

Appointment of Ms. Aileen Jamieson Munro

Type

Officers

Description

Appointment of Ms. Aileen Jamieson Munro as a director on 24/06/2020

Filing Date

29/06/2020

Action Date

24/06/2020

Termination of appointment of Allen Joseph Klingsick

Type

Officers

Description

Termination of appointment of Allen Joseph Klingsick as a director on 10/03/2020

Filing Date

02/04/2020

Action Date

10/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

04/02/2020

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2019 with no updates

Filing Date

19/12/2019

Action Date

19/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2018 with updates

Filing Date

08/01/2019

Action Date

19/12/2018

Change of Details for Hilton Grand Vacations Uk Holding Limited

Type

Persons with Significant Control

Description

Change of details for Hilton Grand Vacations Uk Holding Limited as a person with significant control on 01/01/2019

Filing Date

08/01/2019

Action Date

01/01/2019

Director Details Changed for Corporate President Mark Douglas Wang

Type

Officers

Description

Directors details changed for Corporate President Mark Douglas Wang on 01/01/2019

Filing Date

08/01/2019

Action Date

01/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

03/10/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 02/10/2018

Filing Date

02/10/2018

Action Date

02/10/2018

Appointment of Corporation Service Company (Uk) Limited

Type

Officers

Description

Appointment of Corporation Service Company (Uk) Limited as a secretary on 01/10/2018

Filing Date

02/10/2018

Action Date

01/10/2018

Director Details Changed for Mr. Michael Christopher Coletta

Type

Officers

Description

Directors details changed for Mr. Michael Christopher Coletta on 21/06/2018

Filing Date

25/06/2018

Action Date

21/06/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hilton Grand Vacations, Inc. as a person with significant control on 11/01/2018

Filing Date

12/06/2018

Action Date

11/01/2018

Change of Details for Hilton Grand Vacations, Inc.

Type

Persons with Significant Control

Description

Change of details for Hilton Grand Vacations, Inc. as a person with significant control on 06/04/2016

Filing Date

08/06/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hilton Grand Vacations Uk Holding Limited as a person with significant control on 11/01/2018

Filing Date

07/06/2018

Action Date

11/01/2018

Appointment of Mr. Michael Christopher Coletta

Type

Officers

Description

Appointment of Mr. Michael Christopher Coletta as a director on 04/06/2018

Filing Date

06/06/2018

Action Date

04/06/2018

Appointment of Allen Joseph Klingsick

Type

Officers

Description

Appointment of Allen Joseph Klingsick as a director on 10/04/2018

Filing Date

19/04/2018

Action Date

10/04/2018

Change of Details for Hilton Worldwide Holdings Inc.

Type

Persons with Significant Control

Description

Change of details for Hilton Worldwide Holdings Inc. as a person with significant control on 06/04/2016

Filing Date

10/01/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2017 with updates

Filing Date

10/01/2018

Action Date

19/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

06/10/2017

Action Date

31/12/2016

Appointment of Mr Charles Russell Corbin

Type

Officers

Description

Appointment of Mr Charles Russell Corbin as a director on 03/08/2017

Filing Date

18/08/2017

Action Date

03/08/2017

Appointment of Mr Stan Richard Soroka

Type

Officers

Description

Appointment of Mr Stan Richard Soroka as a director on 03/08/2017

Filing Date

18/08/2017

Action Date

03/08/2017

Termination of appointment of Michael D. Brown

Type

Officers

Description

Termination of appointment of Michael D. Brown as a director on 03/08/2017

Filing Date

17/08/2017

Action Date

03/08/2017

Termination of appointment of Richard Charles Mcintosh

Type

Officers

Description

Termination of appointment of Richard Charles Mcintosh as a director on 03/08/2017

Filing Date

17/08/2017

Action Date

03/08/2017

Address Change

Type

Address

Description

Registered office address changed from Maple Court Central Park Reeds Crescent Watford WD24 4QQ to 5th Floor 6 st. Andrew Street London EC4A 3AE on 17/08/2017

Filing Date

17/08/2017

Action Date

17/08/2017

Appointment of Mr Charles Russell Corbin

Type

Officers

Description

Appointment of Mr Charles Russell Corbin as a secretary on 03/08/2017

Filing Date

17/08/2017

Action Date

03/08/2017

Appointment of Managing Director Richard Charles Mcintosh

Type

Officers

Description

Appointment of Managing Director Richard Charles Mcintosh as a director on 21/12/2016

Filing Date

28/12/2016

Action Date

21/12/2016

Appointment of Corporate President Mark Wang

Type

Officers

Description

Appointment of Corporate President Mark Wang as a director on 21/12/2016

Filing Date

28/12/2016

Action Date

21/12/2016

Termination of appointment of Simon Robert Vincent

Type

Officers

Description

Termination of appointment of Simon Robert Vincent as a director on 21/12/2016

Filing Date

28/12/2016

Action Date

21/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2016 with updates

Filing Date

28/12/2016

Action Date

19/12/2016

Termination of appointment of Hilton Corporate Director Llc

Type

Officers

Description

Termination of appointment of Hilton Corporate Director Llc as a director on 21/12/2016

Filing Date

23/12/2016

Action Date

21/12/2016

Termination of appointment of Stuart Beasley

Type

Officers

Description

Termination of appointment of Stuart Beasley as a director on 21/12/2016

Filing Date

23/12/2016

Action Date

21/12/2016

Termination of appointment of James Owen Percival

Type

Officers

Description

Termination of appointment of James Owen Percival as a director on 21/12/2016

Filing Date

23/12/2016

Action Date

21/12/2016

Termination of appointment of Hlt Secretary Limited

Type

Officers

Description

Termination of appointment of Hlt Secretary Limited as a secretary on 21/12/2016

Filing Date

23/12/2016

Action Date

21/12/2016

Termination of appointment of Brian Wilson

Type

Officers

Description

Termination of appointment of Brian Wilson as a director on 21/12/2016

Filing Date

23/12/2016

Action Date

21/12/2016

Director Details Changed for Mr Stuart Beasley

Type

Officers

Description

Directors details changed for Mr Stuart Beasley on 12/08/2016

Filing Date

04/10/2016

Action Date

12/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

03/10/2016

Action Date

31/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/09/2016

Action Date

n/a

Director Details Changed for Mr Simon Robert Vincent

Type

Officers

Description

Directors details changed for Mr Simon Robert Vincent on 21/08/2014

Filing Date

29/01/2016

Action Date

21/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2015 with full list of shareholders

Filing Date

31/12/2015

Action Date

19/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2014 with full list of shareholders

Filing Date

22/12/2014

Action Date

19/12/2014

Appointment of Mr Michael D. Brown

Type

Officers

Description

Appointment of Mr Michael D. Brown as a director on 03/11/2014

Filing Date

10/11/2014

Action Date

03/11/2014

Termination of appointment of Mark Jonathan Way

Type

Officers

Description

Termination of appointment of Mark Jonathan Way as a director on 29/08/2014

Filing Date

18/09/2014

Action Date

29/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/09/2014

Action Date

31/12/2013

Appointment of Mr. Stuart Beasley

Type

Officers

Description

Appointment of Mr. Stuart Beasley as a director on 13/06/2014

Filing Date

15/07/2014

Action Date

13/06/2014

Termination of appointment of Elizabeth Jane Rabin

Type

Officers

Description

Termination of appointment of Elizabeth Jane Rabin as a director on 13/06/2014

Filing Date

15/07/2014

Action Date

13/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2013 with full list of shareholders

Filing Date

10/01/2014

Action Date

19/12/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/12/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

52

Appointment Type

Director

Date Joined

24/06/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HILTON GRAND VACATIONS UK LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
The principal activity of Hilton Grand Vacations UK Limited (the "Company") in the year under review was that of a timeshare operator.
SPIN-OFF During 2016, Hilton Worldwide Holdings Inc. ("Hilton") complet

READ MORE

Director’s Report 2

The directors present their strategic report for the year ended 31 December 2016.
The principal activity of the company in the year under review was that of a timeshare operator. Sheet1 During 2016, as part of a wider group restructuring, the tinieshare management activity relating to sites a

READ MORE

Director’s Report 3

The directors present their strategic report for the year ended 31 December 2015.
The principal activity of the company in the year under review was that of a timeshare operator.
During the year the company transitioned from previously extant UK GAAP to FRS 101 - Reduced Disclosure Framew

READ MORE

Director’s Report 4

The directors present their strategic report for the year ended 31 December 2014.
The principal activity of the company in the year under review was that of a timeshare operator.
REVIEW OF BUSINESS The company's key financial indicators of performance during the year are considered to be:

READ MORE

Director’s Report 5

The directors present their strategic report for the period 19 December 2012 to 31 December 2013. The principal activity of the company in the period under review was that of a timeshare operator.
REVIEW OF BUSINESS The company's key financial indicators of performance during the year are co

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/12/2016

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

September 1957

Date Joined

03/08/2017

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

July 1956

Date Joined

03/08/2017

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

June 1959

Date Joined

24/06/2020

Tenure

1 Yr

Shareholding

n/a

Born

November 1968

Active/Resigned

Directors Shareholding

Date Joined

03/08/2017

Tenure

3 Yrs 11 Mths

Date Joined

01/10/2018

Tenure

2 Yrs 9 Mths

% Holding

Largest to Smallest

HILTON RESORTS CORPORATION

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/12/2012

Tenure

4 Yrs

Date Resigned

21/12/2016

Type

Secretary

Date Joined

19/12/2012

Tenure

4 Yrs

Date Resigned

21/12/2016

Type

Director

Date Joined

04/06/2018

Tenure

2 Yrs

Date Resigned

24/06/2020

Type

Director

Date Joined

10/04/2018

Tenure

1 Yr 10 Mths

Date Resigned

10/03/2020

Type

Director

Date Joined

03/11/2014

Tenure

2 Yrs 8 Mths

Date Resigned

03/08/2017

Type

Director

Date Joined

21/12/2016

Tenure

7 Mths

Date Resigned

03/08/2017

Type

Director

Date Joined

19/12/2012

Tenure

4 Yrs

Date Resigned

21/12/2016

Type

Director

Date Joined

19/12/2012

Tenure

4 Yrs

Date Resigned

21/12/2016

Type

Director

Date Joined

19/12/2012

Tenure

4 Yrs

Date Resigned

21/12/2016

Type

Director

Date Joined

13/06/2014

Tenure

2 Yrs 6 Mths

Date Resigned

21/12/2016

Type

Director

Date Joined

19/12/2012

Tenure

1 Yr 8 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

19/12/2012

Tenure

1 Yr 5 Mths

Date Resigned

13/06/2014

Hilton Grand Vacations Uk Holding Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

11/01/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Hilton Grand Vacations, Inc.

Type of Entity

Corporate Entity

Ceased

11/01/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors