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HILTON UK HOTELS LIMITED

#00081009 · Active · Incorporated 1904-05-18 (122y 5m) · Last filing 2026-10-02 (this month)
Consumer Discretionary · SIC 55100 · I Accommodation & Food Service Activities · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2026-12-15 (in 2 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£1.3bn

-0.2% vs 2024

Employees

4,086

-3.8% lowest in 3 filed years

Profit before tax

-£3m

-39.9% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit ——— —
Profit before tax -£2,117,509-£2,118,809-£2,964,216 -39.9%
Net profit -£2,117,509-£2,118,809-£2,964,216 -39.9%
Cash ——— —
Total assets less current liabilities £1,329,363,357£1,264,985,046£1,262,020,830 -0.2%
Net assets £1,267,103,855£1,264,985,046£1,262,020,830 -0.2%
Equity £1,267,103,855£1,264,985,046£1,262,020,830 -0.2%
Average employees 4,1094,2474,086 -3.8%
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 4.7%4.9%5.1%
Current ratio —0.16x0.16x

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

  1. HILTON UK HOTELS LIMITED 2000-06-01 → present
  2. LADBROKE HOTELS LIMITED 1981-12-31 → 2000-06-01
  3. 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

“A going concern basis of preparation has been adopted in the financial statements reflecting the support that has been pledged by the company's ultimate parent undertaking, Hilton Worldwide Holdings Inc..”

Group structure

  1. HILTON UK HOTELS LIMITED · parent
    1. Hilton Finance (UK) Ltd. 100% · England · Finance company
    2. HIC Treasury Ltd. 100% · England · Finance company
    3. MC Treasury Ltd. 100% · England · Finance company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 47 resigned

Name Role Appointed Born Nationality
HLT SECRETARY LIMTED Corporate Secretary 2008-01-31 — —
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 309 total filings

Date Type Category Description
2026-09-23 AA accounts Accounts with accounts type full
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 CH01 officers Change person director company with change date PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-10-01 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-10-11 AA accounts Accounts with accounts type full
2023-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-08-15 CH01 officers Change person director company with change date PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 CH01 officers Change person director company with change date PDF
2022-10-25 CH01 officers Change person director company with change date PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-01 CH01 officers Change person director company with change date PDF
2021-11-12 CH01 officers Change person director company with change date PDF
2021-09-23 AA accounts Accounts with accounts type full
2021-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page