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
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
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 | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 0.16x |
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
“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.
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