Hilton Grand Vacations UK Holding Limited

Active11039700 Private limited company

Incorporated: 31 October 2017 (9 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: James William Dickinson
Charles Russell Corbin Jr.
Owned by: Hilton Grand Vacations, Inc
Accounts type: Full
Region: North West
Address: Citrus House
Caton Road
Lancaster
LA1 3UA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 November 2027
Last conf. stmt: 22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dickinson, James William

Director · Appointed 12 May 2026

Also at Hilton Grand Vacations UK Limited, Grand Vacations Services (Europe) Limited

British

Born July 1990 (36)

Lawson, Veronica Claire

Secretary · Appointed 26 September 2025

Corbin Jr., Charles Russell

Director · Appointed 31 October 2017

Also at Hilton Grand Vacations UK Limited, Hilton Grand Vacations Barbados Limited

American

Born July 1956 (70)

Officer history (4 former)

12 May 2026

Appointed Dickinson, James William as Director

12 May 2026

Resigned Munro, Aileen Jamieson as Director

26 September 2025

Appointed Lawson, Veronica Claire as Secretary

26 September 2025

Resigned Corbin, Charles Russell as Secretary

22 July 2024

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

24 June 2020

Appointed Munro, Aileen Jamieson as Director

24 June 2020

Resigned Coletta, Michael Christopher, Mr. as Director

29 June 2018

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

31 October 2017

Appointed Corbin Jr., Charles Russell as Director

31 October 2017

Appointed Coletta, Michael Christopher, Mr. as Director

31 October 2017

Appointed Corbin, Charles Russell as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hilton Grand Vacations, Inc

Corporate entity · Notified 31 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 81-2545345

Former controllers (1)

31 October 2017

Ceased Hilton Resorts Corporation — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hilton Grand Vacations UK Holding Limited This company

Hilton Grand Vacations UK Limited Owns 75–100% of shares

Hilton Grand Vacations Barbados Limited Owns 75–100% of shares

Filings 43

Date	Description	Made Up To
27 October 2026	Confirmation statement with no updates	22 October 2026
8 October 2026	Full accounts	31 December 2025
6 June 2026	Memorandum and Articles of Association
6 June 2026	Resolutions
21 May 2026	Termination of appointment of a director