HILTON UK HOTELS LIMITED
Get an alert when HILTON UK HOTELS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1B
-0.2% vs 2023
Employees
4,247
+3.4% vs 2023
Profit before tax
-£2M
-0.1% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£2,117,509 | -£2,118,809 | |
| Net profit | -£2,117,509 | -£2,118,809 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,329,363,357 | £1,264,985,046 | |
| Net assets | £1,267,103,855 | £1,264,985,046 | |
| Equity | £1,267,103,855 | £1,264,985,046 | |
| Average employees | 4,109 | 4,247 | |
| Wages | — | — | |
| Directors' remuneration | £4,200,000 | £4,400,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.2%
£1,267,103,855 £1,264,985,046
-
Employees
+3.4%
4,109 4,247
-
Profit before tax
-0.1%
-£2,117,509 -£2,118,809
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 0.16x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- HILTON UK HOTELS LIMITED 2000-06-01 → present
- LADBROKE HOTELS LIMITED 1981-12-31 → 2000-06-01
- MYDDLETON HOTELS LIMITED 1904-05-18 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of 31 December 2024, the company has net assets and net current liabilities, all of which arise from transactions with affiliates of the group. A going concern basis of preparation has been adopted in the financial statements reflecting the support pledged by its ultimate parent, Hilton Worldwide Holdings Inc.”
Group structure
- HILTON UK HOTELS LIMITED · parent
- Hilton Finance (UK) Ltd. 100%
- HIC Treasury Ltd. 100%
- MC Treasury Ltd. 100%
Significant events
- “The company has adopted International Tax Reform - Pillar Two Model Rules (Amendments to IAS 12) upon their release on 23 May 2023. The amendments provide a temporary mandatory exception from deferred tax accounting for the top-up tax, which was effective immediately, and required new disclosures about the Pillar Two exposure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HLT SECRETARY LIMTED | Corporate Secretary | 2008-01-31 | — | — |
| BEASLEY, Stuart | Director | 2014-06-16 | Nov 1971 | British |
| BEESTON, Richard Geoffrey | Director | 2018-02-06 | Jan 1982 | British |
| CASSIDY, Stephen Patrick | Director | 2018-02-21 | Jul 1968 | British |
| MOMDJIAN, Michelle | Director | 2018-11-19 | Apr 1976 | British |
| OGLE, George Christopher | Director | 2018-11-19 | Sep 1974 | British |
| PERCIVAL, James Owen | Director | 2011-07-01 | Dec 1968 | British |
| VINCENT, Simon Robert | Director | 2007-01-10 | May 1963 | British |
| WILSON, Brian Mckay | Director | 2005-11-21 | Jun 1962 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Barbara | Secretary | — | 2001-06-04 |
| KLEINER, Madeleine A | Secretary | 2006-03-06 | 2008-01-31 |
| WILSON, Brian | Secretary | 2006-02-23 | 2006-03-03 |
| LADBROKE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 | 2006-02-23 |
| ANDERSON, Randolph John | Director | 1996-05-23 | 1996-06-30 |
| ANDREW, David | Director | 1994-12-15 | 1999-05-19 |
| BAMSEY, John Anthony | Director | 1994-08-01 | 1999-05-18 |
| BARKER, Brian Geoffrey | Director | 1997-07-01 | 1997-07-03 |
| BEASLEY, Stuart | Director | 2014-06-16 | 2018-02-06 |
| BOULD, Christopher John | Director | 1995-01-03 | 1995-06-13 |
| BRADLEY, Adrian Paul | Director | 2003-05-06 | 2009-03-27 |
| COARI, Kimberly Jane | Director | 2019-12-19 | 2024-10-04 |
| DOBBS, John Anthony | Director | — | 1994-08-01 |
| FARROW, James Roger Charles | Director | — | 1999-09-06 |
| FRIEDMAN, Howard | Director | 2005-07-01 | 2007-01-10 |
| GOSLING, Peter Charles | Director | 1999-04-28 | 2001-09-30 |
| HARRIS, Anthony Richard | Director | 1999-05-04 | 2000-07-25 |
| HARVEY, Paul Victor | Director | 1999-05-04 | 2001-10-12 |
| HEARN, Grant David | Director | 2000-07-25 | 2003-01-31 |
| HEATH, Christopher Philip | Director | 2016-03-01 | 2018-12-31 |
| HIRST, Michael Barry | Director | — | 1994-05-01 |
| HUGHES, Andrew Lawrence | Director | 2009-01-23 | 2010-12-31 |
| HUGHES-RIXHAM, Ian | Director | 2001-07-30 | 2004-10-22 |
| HUGHES-RIXHAM, Ian | Director | — | 1999-09-06 |
| HUMPHREYS, Stephen | Director | 2001-02-26 | 2013-08-05 |
| JAMES, Paul Frederick | Director | 2001-02-26 | 2012-04-25 |
| JARVIS, David William | Director | 1995-12-13 | 1999-05-10 |
| JONES, Annie Marie | Director | — | 1998-12-16 |
| KLEINER, Madeleine A | Director | 2006-03-06 | 2008-02-29 |
| LA FORGIA, Robert M | Director | 2006-03-03 | 2008-02-29 |
| LEWIS, Steven David | Director | 1996-05-23 | 1996-10-04 |
| LICHMAN, Laurence | Director | 2008-06-16 | 2009-06-30 |
| LIFSCHITZ, Oded | Director | 2012-09-17 | 2018-08-22 |
| LYLE, Gordon William | Director | 2003-05-06 | 2004-10-22 |
| MAIDEN, George Barry | Director | — | 1992-07-06 |
| METCALFE, Michael Stuart | Director | 1994-08-01 | 1999-09-06 |
| NEUMANN, Wolfgang | Director | 2003-01-31 | 2005-07-01 |
| NOBLE, Michael Jeremy | Director | 1997-07-01 | 1997-07-03 |
| PHILIP, John Crosbie | Director | 2004-10-22 | 2011-07-29 |
| POTTER, Anthony Grahame | Director | — | 1994-08-01 |
| RABIN, Elizabeth Jane | Director | 2008-06-16 | 2014-06-13 |
| ROGERS, John | Director | 2011-07-29 | 2012-09-16 |
| SHILL, Rosemarie | Director | 2003-05-06 | 2006-01-31 |
| TALJAARD, Desmond Louis Mildmay | Director | 1995-08-28 | 2003-05-06 |
| TAYLOR, Hugh Matthew | Director | 2004-10-22 | 2007-12-31 |
| WAY, Mark Jonathan | Director | 2001-10-12 | 2014-08-29 |
| ZANZOTTO, Tommaso | Director | 1994-05-18 | 1995-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilton Worldwide Holding 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 308 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2025-11-19 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | CH01 | officers | Change person director company with change date | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | CH01 | officers | Change person director company with change date | |
| 2022-10-25 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-01 | CH01 | officers | Change person director company with change date | |
| 2021-11-12 | CH01 | officers | Change person director company with change date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.