HILTON INTERNATIONAL IP HOLDING LIMITED
Get an alert when HILTON INTERNATIONAL IP HOLDING 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
£4B
-1.9% vs 2023
Employees
—
Average over period
Profit before tax
-£80M
-157.4% 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 | £0 | £0 | |
| Operating profit | £18,583,761 | £0 | |
| Profit before tax | -£30,985,664 | -£79,750,363 | |
| Net profit | -£30,985,664 | -£79,750,363 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,179,935,388 | £4,175,124,110 | |
| Net assets | £4,254,874,474 | £4,175,124,110 | |
| Equity | £4,254,874,474 | £4,175,124,110 | |
| 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 | 0.4% | 0.0% | |
| Interest cover | 0.30x | 0.00x |
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 that has been pledged by the company's ultimate parent undertaking, Hilton Worldwide Holdings Inc.. The company obtained a letter of comfort from Hilton Worldwide Holdings Inc. that the group will provide both financial support to facilitate repayment of intercompany payable debt due on demand should this be called but only to the extent that money is not otherwise available to meet such liabilities and will provide financial support to enable the company to recover any intercompany receivable balances due to the company from other group companies but only to the extent that the counter party is not able to settle the balance without such financial support for a period of 12 months from the date of approval of the financial statements ("the going concern assessment period"). The directors are satisfied, given the group's ability to meet short-term and long-term liquidity requirements with available cash and operating cash flows and its available sources of additional liquidity, that the ultimate parent company has sufficient cash and liquidity to provide this support should it be required.”
Group structure
- HILTON INTERNATIONAL IP HOLDING LIMITED · parent
- Hilton International (UK) Limited 100%
- Hilton Worldwide Manage Limited 100%
- Mayaguez Hilton LLC 100%
- Hilton Tobago Unlimited 100%
- Hilton International Barbados Limited 100%
- Conrad International (Thailand) Limited 100%
- Conrad International Hotels (HK) Limited 100%
- Conrad International (Egypt) LLC 100%
- Hilton Hotel Management Services Private Limited 100%
- Hilton Argentina SRL 100%
- HIRO Verwaltungs GmbH 100%
- HIRO Hotel GmbH & Co KG 100%
- HIRO Grundstucks GmbH & Co KG 100%
- Hilton Hotel Management (Shanghai) Co. Ltd. 100%
- Hilton Enterprise Management (Shanghai) Co.Ltd. 100%
- Hilton Enterprise Management & Consulting (Nanjing) Co. Ltd. 100%
- HLT German Manage GmbH 100%
- HLT German Services GmbH 100%
- Grand Hotel Imperial DD (JV) 17.54%
- Hilton Worldwide Services Limited 100%
- Hilton International (Thailand) Limited 100%
- Nagoya Hilton Co Limited (JV) 24%
- Osaka Hilton Co Limited (JV) 70.36%
- Tokyo Bay Hilton Co Limited (JV) 24%
- Addis Ababa Hilton Private Limited Company 100%
- African American Investment Corporation (PTY) Limited 100%
- Madagascar Hilton SARL 100%
- International Hotels (Kenya) Limited (JV) 59.42%
- Societe Tunis Hilton SARL 100%
- Hilton (Hellas) Monoprosopi EPE 100%
- Hilton International (Germany) GmbH 100%
- Hilton Cyprus Limited 100%
- Hilton Enternasyonal Otelcilik AS 100%
- Hilton International (Switzerland) GmbH 100%
- Hotelbetriebsgesellschaft Hochstrasse GmbH 100%
- Grundstucksgesellschaft Belvederer Allee Weimar GmbH 100%
- Hilton Malta Limited 100%
- Hilton Enternasyonal Otelcilik AS 100%
- Hilton International Holdings LLC 100%
- Comfort Inns BV 100%
- HIC Roissy Netherlands BV 100%
- World Hotels BV 100%
- Hilton Worldwide Franchising LP 100%
- Hilton Worldwide Manage Branchco Limited 100%
- Hilton Worldwide Holding 1 Limited 100%
- Hilton Worldwide International Myanmar Company Limited 100%
- HLT Owned Mezz V-A Limited 100%
- HLT Owned Mezz V-B Limited 100%
- HLT Owned Mezz V-C Limited 100%
- HLT Owned Mezz V-D Limited 100%
- HLT Owned Mezz V-E Limited 100%
- HLT Owned Mezz V-F Limited 100%
- HLT Owned Mezz V-G Limited 100%
- HLT Owned Mezz V-H Limited 100%
- HLT Owned Mezz V-I Limited 100%
- HLT Owned Mezz V-J Limited 100%
- HLT Owned Mezz V-K Limited 100%
- HLT Owned Mezz IX-A Limited 100%
- HLT Owned Mezz IX-B Limited 100%
- HLT Owned Mezz IX-C Limited 100%
- HLT Owned Mezz IX-D Limited 100%
- HLT Owned Mezz IX-E Limited 100%
- HLT Owned Mezz IX-F Limited 100%
- HLT Owned Mezz IX-G Limited 100%
- HLT Owned Mezz IX-H Limited 100%
- HLT Owned Mezz IX-I Limited 100%
- HLT Owned Mezz IX-J Limited 100%
- HLT Owned Mezz IX-K Limited 100%
- HLT Managed Mezz XI-A GmbH 100%
- HLT Managed Mezz XI-B GmbH 100%
- HLT Managed Mezz XI-C GmbH 100%
- HLT Managed Mezz XI-D GmbH 100%
- HLT Managed Mezz XI-E GmbH 100%
- HLT Managed Mezz XI-F GmbH 100%
- HLT Managed Mezz XI-G GmbH 100%
- HLT Managed Mezz XI-H GmbH 100%
- HLT Managed Mezz XI-I GmbH 100%
- HLT Managed Mezz XI-J GmbH 100%
- HLT Managed Mezz XI-K GmbH 100%
- HLT Operating Mezz VII-A Limited 100%
- HLT Operating Mezz VII-B Limited 100%
- HLT Operating Mezz VII-C Limited 100%
- HLT Operating Mezz VII-D Limited 100%
- HLT Operating Mezz VII-E Limited 100%
- HLT Operating Mezz VII-F Limited 100%
- HLT Operating Mezz VII-G Limited 100%
- HLT Operating Mezz VII-H Limited 100%
- HLT Operating Mezz VII-I Limited 100%
- HLT Operating Mezz VII-J Limited 100%
- HLT Operating Mezz VII-K Limited 100%
- HLT Operating VII-A Borrower GmbH 100%
- HLT Managed XI-A Borrower GmbH 100%
- HLT Owned V Holding Limited 100%
- HLT Owned V-A Holding Limited 100%
- HLT Owned IX Holding Limited 100%
- HLT Owned IX-A Holding Limited 100%
- Hilton International Canada CRA ULC (HC ULC) 100%
- Hapeville Investors LLC 100%
- Servicios y Recursos Administrativos Hoteleros S. de R.L. de C.V. 100%
- Operadora de Hoteles Loreto, S. de R.L. de C.V 100%
- HLT Mexico LLC 100%
- HLT Managed XII-A Holding LLC 100%
- Hilton International Manage LLC 100%
- HLT Waldorf Astoria International Manage LLC 100%
- Hilton Internacional de Venezuela CA 100%
- Hilton Russia LLC 100%
- Hilton International Malaysia Sdn Bhd 100%
- HLT International Manage LLC 100%
- PT Hilton International Manage Indonesia 100%
- Nippon Hilton Co Limited (JV) 68.76%
- Ankara International Otelcilik AS 10.3%
- Izmir Hilton Enternasyonal Otelcilik AS 100%
- Mersin Hilton Enternasyonal Otelcilik AS 100%
- Istanbul Park Hilton Enternasyonal Otelcilik Limited Sirketi 100%
- Hilton Hotel Service Co Limited 70%
- Hilton Munich Airport Hotel Manage GmbH 100%
- Societe de Developpement Hotel Pointe des Blagueurs B.V. (JV) 25%
- ATM Hotels Pty Limited 100%
- Morning Light Co Limited (JV) 19.48%
- HI Investment (Colombia) EU 100%
- Vista Real Estate Management Company (JV) 55%
- Hilton International Jamaica Limited 100%
- Hilton International Management LLC 100%
- Doubletree International Franchise LLC 100%
- Hilton International LLC 100%
- Hilmex Holdings S.de.R.L. de CV 100%
- Hilton Worldwide International Puerto Rico LLC 100%
- Hilton International Manage (Maldives) PVT Ltd 100%
- Hilton International Franchisor LLC 100%
- Hilton Worldwide International do Brasil Ltda 100%
- Hilton Worldwide International Japan Godo-Kaisha 100%
- HLT International Existing Franchise Holding LLC 100%
- Hilton Hotels Management India Private Limited 100%
- Izmir Enternasyonel Otelcilik Anonim Sirketi 0.13%
- Hilton Worldwide FS Treasury Limited 100%
- Hilton International New Zealand Limited 100%
- Hilton International (Gaborone) (Proprietary) Limited 100%
- Hilton Worldwide Manage Ghana Limited 100%
- Hilton International Laos Sole Co., Limited 100%
- Hilton UK Madison Square Limited 100%
- HLT Plastic UK Purchaser Limited 100%
- Sydell Holding Company UK Ltd 60%
- Sydell London Ltd 60%
- Nomad Hotel Manager London Limited 60%
Significant events
- “During the prior year, as part of a wider group FX mitigation project, the company contributed funds of $974,805,289 to its subsidiary in exchange for one additional share and share premium.”
- “On 31 January 2020, the United Kingdom (UK) left the European Union (EU) with a transition period that ended on 31 December 2020 ("Brexit"). Brexit continues to create global economic uncertainty, but to date, Brexit is not considered to have had a material impact on Hilton's UK business although it may impact our customers' behaviours in the future, particularly with respect to closely monitoring their costs and reducing their spending on travel and corporate events. There may also be exchange rate volatility. There continues to be uncertainty therefore over how it will ultimately impact the company, but the company's treasury department monitors exchange rates.”
- “The company had jointly and severally guaranteed the value added tax liability of other companies within the same UK VAT group, which amounted to approximately $8,300,000 (2023: $7,700,000) at 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2018-03-16 | — | — |
| BEASLEY, Stuart | Director | 2016-07-08 | 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 | 2016-07-08 | Dec 1968 | British |
| WILSON, Brian Mckay | Director | 2016-07-08 | Jun 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COARI, Kimberly Jane | Director | 2019-12-19 | 2024-10-04 |
| HEATH, Christopher Philip | Director | 2016-07-08 | 2018-12-31 |
| TYNAN, James | Director | 2016-07-08 | 2018-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilton International Ip Holding 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-12 | Active |
| Hilton Worldwide Holding Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-08 | Ceased 2016-12-12 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2023-07-07 | 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 | |
| 2022-10-20 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-14 | CH01 | officers | Change person director company with change date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full | |
| 2020-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-24 | AP01 | officers | Appoint person director company with name 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
—
Not reported
-
Net assets
-1.9%
£4,254,874,474 £4,175,124,110
-
Employees
—
Not reported
-
Operating profit
-100%
£18,583,761 £0
-
Profit before tax
-157.4%
-£30,985,664 -£79,750,363
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