HILTON WORLDWIDE HOLDING 1 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
None on the register
Cash
£646
+4,514.3% vs 2023
Net assets
£8K
-98.8% vs 2023
Employees
—
Average over period
Profit before tax
-£637K
-11,003.9% vs 2023
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 | -£18 | -£637,211 | |
| Profit before tax | £5,842 | -£637,004 | |
| Net profit | £5,259 | -£637,004 | |
| Cash | £14 | £646 | |
| Total assets less current liabilities | £644,652 | £7,649 | |
| Net assets | £644,652 | £7,649 | |
| Equity | £644,652 | £7,649 | |
| 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% | -8330.6% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 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
- HILTON WORLDWIDE HOLDING 1 LIMITED · parent
- Hilton International Holdings LLC 100%
- Societe Tunis Hilton SARL 7.5%
- Mayaguez Hilton LLC 10%
- Hapeville Investors LLC 10%
- Servicios y Recursos Administrativos Hoteleros S. de R. L. de C. V. 9.91%
- HLT Managed XII-A Holding LLC 10%
- HLT Mexico LLC 10%
- Operadora de Hoteles Loreto S. de R. L. de C. V. 10%
- Hilton Hotels Management India Private Limited 0.01%
- Hilton Argentina SRL 0.03%
- Hilton International Manage (Maldives) PVT Ltd 0.01%
- Hilton Malta Ltd 0.01%
- Hilmex Holdings S.de.R.L de CV 19%
- Hilton International Jamaica Ltd 10%
- Hilton Worldwide International do Brasil Ltda 0.0006%
- Addis Ababa Hilton Private Limited Co 0.6667%
- Hilton Hotel Management Services Private Limited 0.001%
Significant events
- “During the year investments were impaired totalling $859,050 (2023: $-) as the underlying net assets were not sufficient to support the investment's carrying value.”
- “Ms K J Coari - resigned 4 October 2024.”
- “The company has adopted International Tax Reform - Pillar Two Model Rules (Amendments to IAS 12) upon their release on 23 May 2023.”
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 | 2014-06-16 | 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 Holding Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Hilton Worldwide Manage Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | 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 | |
| 2022-10-25 | CH01 | officers | Change person director company with change date | |
| 2022-10-20 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-12 | CH01 | officers | Change person director company with change date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full | |
| 2020-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2019-10-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
+4,514.3%
£14 £646
-
Net assets
-98.8%
£644,652 £7,649
-
Employees
—
Not reported
-
Operating profit
-3,539,961.1%
-£18 -£637,211
-
Profit before tax
-11,003.9%
£5,842 -£637,004
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