Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Hilton Grand Vacations UK Limited
- Incorporated
- 19 December 2012 (13 years)
- Previously known as
- HLT Craigendarroch Suites Limited (until 16 September 2016)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Full
- Region
- North West
- Address
- Citrus HouseCaton RoadLancasterLA1 3UA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
British
Born July 1990 (36)
Lawson, Veronica Claire
Secretary · Appointed 26 September 2025
Director · Appointed 1 January 2023
American
Born September 1973 (53)
Director · Appointed 3 August 2017
American
Born July 1956 (70)
Officer history (17 former)
12 May 2026
12 May 2026
16 January 2026
26 September 2025
Appointed Lawson, Veronica Claire as Secretary
26 September 2025
Resigned Corbin, Charles Russell as Secretary
22 July 2024
1 January 2023
1 January 2023
24 June 2020
24 June 2020
10 March 2020
Resigned Klingsick, Allen Joseph as Director
1 October 2018
4 June 2018
10 April 2018
Appointed Klingsick, Allen Joseph as Director
3 August 2017
3 August 2017
Appointed Corbin, Charles Russell as Secretary
3 August 2017
Resigned Brown, Michael D. as Director
3 August 2017
3 August 2017
21 December 2016
21 December 2016
21 December 2016
21 December 2016
21 December 2016
Resigned Hilton Corporate Director LLC as Corporate Director
21 December 2016
21 December 2016
21 December 2016
Resigned Vincent, Simon Robert as Director
3 November 2014
Appointed Brown, Michael D. as Director
29 August 2014
13 June 2014
13 June 2014
19 December 2012
19 December 2012
Appointed Vincent, Simon Robert as Director
19 December 2012
19 December 2012
19 December 2012
19 December 2012
Appointed Hilton Corporate Director LLC as Corporate Director
19 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11039700
Former controllers (1)
11 January 2018
Ceased Hilton Grand Vacations, Inc. — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hilton Grand Vacations UK Limited This company Owns 75–100% of shares
Hilton Grand Vacations Barbados Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Memorandum and Articles of Association | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Appointment of a director | |||
| 23 January 2026 | Confirmation statement with no updates | 15 December 2025 |
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