Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Hilton Grand Vacations Barbados Limited
- Incorporated
- 31 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sarajane BonckThomas Alan Goodman
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 July 2025
Director · Appointed 1 January 2023
American
Born September 1973 (53)
Bonck, Sarajane
Director · Appointed 14 April 2022
American
Born June 1965 (61)
Goodman, Thomas Alan
Director · Appointed 10 September 2018
American
Born March 1958 (68)
Lodde, Kelly Denise
Director · Appointed 10 September 2018
American
Born January 1971 (55)
Corbin, Charles Russell
Secretary · Appointed 31 October 2017
Director · Appointed 31 October 2017
American
Born July 1956 (70)
Director · Appointed 31 October 2017
American
Born September 1957 (69)
Officer history (2 former)
21 July 2025
21 July 2025
1 January 2023
1 January 2023
14 April 2022
Appointed Bonck, Sarajane as Director
10 September 2018
Appointed Goodman, Thomas Alan as Director
10 September 2018
Appointed Lodde, Kelly Denise as Director
9 July 2018
31 October 2017
Appointed Corbin, Charles Russell as Secretary
31 October 2017
31 October 2017
31 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08336462
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hilton Grand Vacations UK Limited Owns 75–100% of shares
Hilton Grand Vacations Barbados Limited This company Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Director's details changed | |||
| 5 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 14 August 2025 | Appointment of a secretary |
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