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HILTON WORLDWIDE MANAGE BRANCHCO LIMITED

#08891616 · Active · Incorporated 2014-02-12 (12y 8m) · Last filing 2026-10-13 (this month)
Consumer Discretionary · SIC 55100 · I Accommodation & Food Service Activities · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2026-10-15 Overdue · 1 watchout

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Cash

£2.2m

USD 2,928,392

+168.8% highest in 3 filed years

Net assets

£24m

USD 31,756,301

+12.4% highest in 3 filed years

Employees

—

Average over period

Profit before tax

£3.7m

USD 5,045,078

+50.9% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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 £10,771,711£13,002,844£13,048,845 +0.4%
Operating profit £20,469£1,829,825£2,669,144 +45.9%
Profit before tax £376,516£2,481,538£3,744,028 +50.9%
Net profit £64,560£1,914,707£3,296,427 +72.2%
Cash £858,088£808,437£2,173,204 +168.8%
Total assets less current liabilities £19,113,914£20,993,071£23,599,806 +12.4%
Net assets £19,067,841£20,970,560£23,566,828 +12.4%
Equity £19,067,841£20,970,560£23,566,828 +12.4%
Average employees ——— —
Wages £2,589,336£3,657,533£3,246,131 -11.2%
Directors' remuneration ——— —

Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
Operating margin 0.2%14.1%20.5%
Net margin 0.6%14.7%25.3%
Return on capital employed 0.1%8.7%11.3%
Gearing (liabilities / total assets) 30.3%30.1%28.0%
Current ratio 2.86x2.98x3.28x
Interest cover 0.09x9.35x20.07x

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the financial statements have been prepared on a going concern basis because management believe that the company can meet its liabilities as they fall due”

Group structure

  1. HILTON WORLDWIDE MANAGE BRANCHCO LIMITED · parent
    1. Hilton Russia LLC 100% · United States · Hotel manager
    2. Hilton International Malaysia Sdn Bhd 100% · Malaysia · Employment and Hotel Management Services

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

People

8 active · 5 resigned

Name Role Appointed Born Nationality
HLT SECRETARY LIMITED Corporate Secretary 2014-02-12 — —
BEASLEY, Stuart Director 2014-06-02 Nov 1971 British
BEESTON, Richard Geoffrey Director 2018-02-06 Jan 1982 British
CASSIDY, Stephen Patrick Director 2018-10-01 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 2014-08-29 Dec 1968 British
WILSON, Brian Mckay Director 2014-02-12 Jun 1962 British
Show 5 resigned officers
Name Role Appointed Resigned
COARI, Kimberly Jane Director 2019-12-19 2024-10-04
HEATH, Christopher Philip Director 2016-03-01 2018-12-31
RABIN, Elizabeth Jane Director 2014-02-12 2014-06-13
TYNAN, James Director 2015-01-01 2018-10-01
WAY, Mark Jonathan Director 2014-02-12 2014-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hilton Worldwide Manage Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-09-23 AA accounts Accounts with accounts type full
2025-12-23 AA accounts Accounts with accounts type full
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 TM01 officers Termination director company with name termination date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 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
2023-03-01 CH01 officers Change person director company with change date PDF
2022-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-25 CH01 officers Change person director company with change date PDF
2022-10-20 CH01 officers Change person director company with change date PDF
2022-10-03 AA accounts Accounts with accounts type full
2021-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-12 CH01 officers Change person director company with change date PDF
2021-09-23 AA accounts Accounts with accounts type full
2021-01-07 AA accounts Accounts with accounts type full
2020-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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