HLT ENGLISH OPERATOR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Cash
—
Latest balance sheet
Net assets
-£39M
-5.3% vs 2023
Employees
—
Average over period
Profit before tax
-£2M
-13% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | -£3,851 | -£10,826 | |
| Profit before tax | -£1,748,737 | -£1,976,410 | |
| Net profit | -£1,748,737 | -£1,976,410 | |
| Cash | — | — | |
| Total assets less current liabilities | -£37,148,453 | -£39,124,863 | |
| Net assets | -£37,148,453 | -£39,124,863 | |
| Equity | -£37,148,453 | -£39,124,863 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Interest cover | -0.00x | -0.01x |
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
“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. for a period of 12 months from the date of approval of the financial statements to meet its debts as they fall due.”
Significant events
- “The company has made a loss after taxation for the period ended 31 December 2024 of £(1,976,410) (2023: loss of £(1,748,737)) which was transferred to reserves. The primary driver of the movement in loss after tax is changes in interest rates.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2007-10-15 | — | — |
| PERCIVAL, James Owen | Director | 2015-01-01 | Dec 1968 | British |
| WILSON, Brian Mckay | Director | 2015-01-01 | Jun 1962 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEASLEY, Stuart | Director | 2015-01-01 | 2026-02-26 |
| BEESTON, Richard Geoffrey | Director | 2018-02-06 | 2026-02-26 |
| CASSIDY, Stephen Patrick | Director | 2018-08-22 | 2026-02-26 |
| COARI, Kimberly Jane | Director | 2019-12-19 | 2024-10-04 |
| ENAYETULLAH, Habib Mohammed | Director | 2014-06-13 | 2016-08-05 |
| HEATH, Christopher Philip | Director | 2016-07-15 | 2018-12-31 |
| HUGHES, Andrew Lawrence | Director | 2009-01-23 | 2010-12-31 |
| LICHMAN, Laurence | Director | 2008-05-29 | 2009-06-30 |
| LIFSCHITZ, Oded | Director | 2015-01-01 | 2018-08-22 |
| MOMDJIAN, Michelle | Director | 2018-11-19 | 2026-02-26 |
| OGLE, George Christopher | Director | 2018-11-19 | 2026-02-26 |
| PERCIVAL, James Owen | Director | 2011-07-01 | 2014-06-13 |
| RABIN, Elizabeth Jane | Director | 2008-05-29 | 2014-06-13 |
| THOMSON, Jonathan David | Director | 2007-10-15 | 2009-01-23 |
| TYNAN, James | Director | 2014-06-13 | 2018-10-01 |
| VINCENT, Simon Robert | Director | 2007-10-15 | 2014-06-13 |
| WAY, Mark Jonathan | Director | 2007-10-15 | 2014-06-13 |
| WILSON, Brian | Director | 2007-10-15 | 2014-06-13 |
| HILTON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-06-13 | 2025-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilton Worldwide Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-06 | LIQ01 | insolvency | Liquidation voluntary declaration of solvency | |
| 2026-05-06 | 600 | insolvency | Liquidation voluntary appointment of liquidator | |
| 2026-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-20 | SH01 | capital | Capital allotment shares | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | 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 | |
| 2023-02-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 5
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
-5.3%
-£37,148,453 -£39,124,863
-
Employees
—
Not reported
-
Operating profit
-181.1%
-£3,851 -£10,826
-
Profit before tax
-13%
-£1,748,737 -£1,976,410
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