HILTON INTERNATIONAL HOTELS (UK) LIMITED
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Cash
£732k
-2.1% vs 2024
Net assets
£1.2bn
-0.5% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£6.6m
+45% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £52,459,202 | £61,826,830 | £64,827,786 | +4.9% | |
| Operating profit | -£3,269,527 | £4,333,700 | £7,553,454 | +74.3% | |
| Profit before tax | -£30,077,634 | -£12,024,261 | -£6,616,991 | +45% | |
| Net profit | -£30,077,634 | -£12,024,261 | -£6,616,991 | +45% | |
| Cash | £232,771 | £747,903 | £732,148 | -2.1% | |
| Total assets less current liabilities | £1,419,719,236 | £1,398,396,817 | £1,380,780,346 | -1.3% | |
| Net assets | £1,234,737,065 | £1,222,712,804 | £1,216,095,813 | -0.5% | |
| Equity | £1,234,737,065 | £1,222,712,804 | £1,216,095,813 | -0.5% | |
| Average employees | — | — | — | — | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -6.2% | 7.0% | 11.7% | |
| Net margin | -57.3% | -19.4% | -10.2% | |
| Return on capital employed | -0.2% | 0.3% | 0.5% | |
| Gearing (liabilities / total assets) | 22.0% | 22.8% | 22.8% | |
| Current ratio | 0.04x | 0.07x | 0.07x | |
| Interest cover | -0.12x | 0.28x | 0.52x |
Margins divide P&L lines by turnover. 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 1 time since incorporation
- HILTON INTERNATIONAL HOTELS (UK) LIMITED 1977-12-31 → present
- HILTON HOTELS (U.K) LIMITED 1961-06-12 → 1977-12-31
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..”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2007-11-01 | — | — |
| BEASLEY, Stuart | Director | 2014-06-13 | Nov 1971 | British |
| BEESTON, Richard Geoffrey | Director | 2018-02-06 | Jan 1982 | British |
| CASSIDY, Stephen Patrick | Director | 2018-08-22 | 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 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Barbara | Secretary | — | 2001-06-04 |
| WILSON, Brian | Secretary | 2006-02-23 | 2007-11-01 |
| LADBROKE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 | 2006-02-23 |
| ADAMS, Philip Arthur Leonard | Director | 1997-11-03 | 1999-06-29 |
| ALLEN, David William Richard | Director | 1994-08-01 | 1996-12-31 |
| ANDREW, David | Director | 1994-12-15 | 1999-05-19 |
| BAMSEY, John Anthony | Director | 1994-08-01 | 1999-05-18 |
| BOULD, Christopher John | Director | 1995-01-03 | 1995-06-13 |
| BRADLEY, Adrian Paul | Director | 2003-05-06 | 2009-01-23 |
| COARI, Kimberly Jane | Director | 2019-12-19 | 2024-10-04 |
| DOBBS, John Anthony | Director | — | 1995-04-18 |
| FARROW, James Roger Charles | Director | — | 1999-09-06 |
| FRIEDMAN, Howard | Director | 2005-07-01 | 2007-01-10 |
| GOSLING, Peter Charles | Director | 1999-02-15 | 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 | — | 1994-05-03 |
| HUGHES, Andrew Lawrence | Director | 2009-01-23 | 2010-12-31 |
| HUGHES-RIXHAM, Ian | Director | 2001-07-30 | 2004-10-22 |
| HUGHES-RIXHAM, Ian | Director | — | 1994-08-01 |
| HUMPHREYS, Stephen | Director | 2001-04-30 | 2013-08-05 |
| JAMES, Paul Frederick | Director | 2001-04-30 | 2012-04-25 |
| JARVIS, David William | Director | 1995-12-13 | 1999-05-10 |
| JONES, Annie Marie | Director | — | 1994-08-01 |
| 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 |
| NEUMANN, Wolfgang | Director | 2003-01-31 | 2005-07-01 |
| PHILIP, John Crosbie | Director | 2004-10-22 | 2011-07-29 |
| POTTER, Anthony Grahame | Director | — | 1996-06-30 |
| 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 |
| TYNAN, James | Director | 2015-01-01 | 2018-10-01 |
| WAY, Mark Jonathan | Director | 2001-10-12 | 2014-08-29 |
| WILSON, John, Dr | Director | — | 1997-11-03 |
| ZANZOTTO, Tommaso | Director | 1994-05-18 | 1995-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilton International Ip Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-18 | Active |
| Hilton Worldwide Holding Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-10-18 |
Filing timeline
Last 20 of 332 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-12 RESOLUTIONS Resolution
- 2023-06-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-02-06 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-06 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-06 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-05 | SH01 | capital | Capital allotment shares | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-19 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | 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 | |
| 2023-07-18 | SH01 | capital | Capital allotment shares | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement | |
| 2023-06-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-12 | MA | incorporation | Memorandum articles | |
| 2023-02-28 | CH01 | officers | Change person director company with change date | |
| 2022-10-25 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- 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.