Ltd Facts The UK company register, as filed

Register entry · No. 05071128

HILTON GRAND VACATIONS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 11 Mar 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CITRUS HOUSE, CATON ROAD, LANCASTER, LA1 3UA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 Mar 2027
    Last made up to
    7 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HILTON GRAND VACATIONS (HOLDINGS) LIMITED current
    2. DIAMOND RESORTS (HOLDINGS) LIMITED earlier
    3. SUNTERRA EUROPE (HOLDINGS) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Carlos Hernandez Svp Chief Accounting Officer Director 31 Oct 2022 — January 1968 American · United States
Sarajane Bonck Svp And Tax Counsel Director 31 Oct 2022 — June 1965 American · United States
Kevin William Speidel Senior Vice President Of Resort Operatio Director 30 Jan 2023 — April 1966 American · United States
Ben Roswell Loper Iii Senior Vice President And Treasurer Director 30 Jan 2023 — December 1984 American · United States
Neil Hutchinson Svp Association And Brand Operations Director 30 Jan 2023 — April 1970 American · United States
Derek Jon De Salvia Executive Vice President, Chief Commerci Director 30 Jan 2023 — September 1973 American · United States
Veronica Claire Lawson Secretary 26 Sep 2025 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hilton Grand Vacations Inc company · 6031492 · Usa (Delaware) Significant influence or control 2 Aug 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HILTON GRAND VACATIONS (HOLDINGS) LIMITED still trading?

The register shows HILTON GRAND VACATIONS (HOLDINGS) LIMITED as active.

What does HILTON GRAND VACATIONS (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HILTON GRAND VACATIONS (HOLDINGS) LIMITED set up?

It was incorporated on 11 March 2004.

When are HILTON GRAND VACATIONS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HILTON GRAND VACATIONS (HOLDINGS) LIMITED's next confirmation statement due?

By 21 March 2027.

Who runs HILTON GRAND VACATIONS (HOLDINGS) LIMITED?

HILTON GRAND VACATIONS (HOLDINGS) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05322405 HSC (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  2. 05322257 LN-GAIETY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  4. 05322443 PURCHASE GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  5. 05322388 QED (KMC) HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House