HLT SECRETARY LIMITED

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

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 assets, and the directors consider the company to be in a strong position financially. 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, when considering the company's future earnings forecast and risks, including current macroeconomic factors and ongoing worldwide conflicts, for a period of 12 months from the date of approval of the financial statements:”

Group structure

1. HLT SECRETARY LIMITED · parent
   1. HLT Brazil LLC 100% · United States · Investment holding company
   2. Hilton of Panama Ltd. 10% · Panama · Hotel operator
   3. Hilton Egypt Trading Company 10% · Egypt · License holding company
   4. Hilton International Trinidad Ltd. 9.988% · Trinidad and Tobago · Hotel operator
   5. PT Conrad Management Indonesia 1% · Indonesia · Hotel manager
   6. Hilton Brazil Operacoes E Participaceos Ltda 0.25% · Brazil · Investment holding company

Significant events

• “The company has made a profit after taxation for the period ended 31 December 2024 of $11,697 (2023: $10,553) which was transferred to reserves. The primary driver of the movement in profit after tax is changes in interest rates.”
• “To address concerns about uneven profit distribution and the tax contributions of large multinational corporations, various agreements have been reached at the global level, including an agreement by over 135 countries to introduce a global minimum tax rate of 15%. ... The company has applied a temporary mandatory relief from deferred tax accounting for the impacts of the top-up tax and accounts for it as a current tax when it is incurred.”

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

Filings

2

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.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  +4.8%

  £181,188 → £189,859

• Employees

  —

  Not reported

• Profit before tax

  +10.8%

  £7,823 → £8,671

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