HILTON GRAND VACATIONS UK LIMITED

Company summary

Company number: 08336462
Status: ACTIVE
Incorporated / age: 19 December 201213 years
Registered office: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
HLT CRAIGENDARROCH SUITES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWSON, Veronica Claire ACTIVE	Secretary	26 Sep 2025				Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom
CORBIN JR., Charles Russell ACTIVE	Director	03 Aug 2017		United States	July 1956	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom
DE SALVIA, Derek Jon ACTIVE	Director	01 Jan 2023		United States	September 1973	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom
DICKINSON, James William ACTIVE	Director	12 May 2026		England	July 1990	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom
CORBIN, Charles Russell RESIGNED	Secretary	03 Aug 2017	26 Sep 2025			Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	01 Oct 2018	22 Jul 2024			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HLT SECRETARY LIMITED RESIGNED	Secretary	19 Dec 2012	21 Dec 2016			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
BEASLEY, Stuart RESIGNED	Director	13 Jun 2014	21 Dec 2016	United Kingdom	November 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
BROWN, Michael D. RESIGNED	Director	03 Nov 2014	03 Aug 2017	United States	July 1970	5323, Millenia Lakes Boulevard, Suite 400, Orlando, Florida, 32839, Usa
COLETTA, Michael Christopher, Mr. RESIGNED	Director	04 Jun 2018	24 Jun 2020	Scotland	September 1968	3, Craigendarroch Walk, Ballater, Aberdeenshire, AB35 5XA, United Kingdom
KLINGSICK, Allen Joseph RESIGNED	Director	10 Apr 2018	10 Mar 2020	United States	October 1977	5323, Millenia Lakes Blvd, Orlando, Flordia, 32839, United States
MCINTOSH, Richard Charles, Managing Director RESIGNED	Director	21 Dec 2016	03 Aug 2017	United Kingdom	April 1959	3, Craigendarroch Walk, Aberdeensire, Ballater, Scotland, AB35 5ZB, Scotland
MUNRO, Aileen Jamieson RESIGNED	Director	24 Jun 2020	12 May 2026	Scotland	November 1968	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom
PERCIVAL, James Owen RESIGNED	Director	19 Dec 2012	21 Dec 2016	United Kingdom	December 1968	Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
RABIN, Elizabeth Jane RESIGNED	Director	19 Dec 2012	13 Jun 2014	England	February 1970	Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
SOROKA, Stan Richard RESIGNED	Director	03 Aug 2017	01 Jan 2023	United States	June 1959	5323, Millenia Lakes Boulevard, Orlando, Florida, 32839, United States
VINCENT, Simon Robert RESIGNED	Director	19 Dec 2012	21 Dec 2016	United Kingdom	May 1962	Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
WANG, Mark Douglas RESIGNED	Director	21 Dec 2016	16 Jan 2026	United States	September 1957	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom
WAY, Mark Jonathan RESIGNED	Director	19 Dec 2012	29 Aug 2014	United Kingdom	September 1971	Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
WILSON, Brian RESIGNED	Director	19 Dec 2012	21 Dec 2016	United Kingdom	June 1962	Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
HILTON CORPORATE DIRECTOR LLC RESIGNED	Director	19 Dec 2012	21 Dec 2016			7930, Jones Branch Drive, Va 22102, Mclean, Virginia, Usa

LAWSON, Veronica Claire ACTIVE
Role: Secretary
Appointed on: 26 Sep 2025
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom

CORBIN JR., Charles Russell ACTIVE
Role: Director
Appointed on: 03 Aug 2017
Country of Residence: United States
Date of birth: July 1956
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom

DE SALVIA, Derek Jon ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United States
Date of birth: September 1973
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom

DICKINSON, James William ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: England
Date of birth: July 1990
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom

CORBIN, Charles Russell RESIGNED
Role: Secretary
Appointed on: 03 Aug 2017
Resigned on: 26 Sep 2025
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 22 Jul 2024
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HLT SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2012
Resigned on: 21 Dec 2016
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom

BEASLEY, Stuart RESIGNED
Role: Director
Appointed on: 13 Jun 2014
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

BROWN, Michael D. RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 03 Aug 2017
Country of Residence: United States
Date of birth: July 1970
Address: 5323, Millenia Lakes Boulevard, Suite 400, Orlando, Florida, 32839, Usa

COLETTA, Michael Christopher, Mr. RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 24 Jun 2020
Country of Residence: Scotland
Date of birth: September 1968
Address: 3, Craigendarroch Walk, Ballater, Aberdeenshire, AB35 5XA, United Kingdom

KLINGSICK, Allen Joseph RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 10 Mar 2020
Country of Residence: United States
Date of birth: October 1977
Address: 5323, Millenia Lakes Blvd, Orlando, Flordia, 32839, United States

MCINTOSH, Richard Charles, Managing Director RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 03 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3, Craigendarroch Walk, Aberdeensire, Ballater, Scotland, AB35 5ZB, Scotland

MUNRO, Aileen Jamieson RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 12 May 2026
Country of Residence: Scotland
Date of birth: November 1968
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom

PERCIVAL, James Owen RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom

RABIN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 13 Jun 2014
Country of Residence: England
Date of birth: February 1970
Address: Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom

SOROKA, Stan Richard RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 01 Jan 2023
Country of Residence: United States
Date of birth: June 1959
Address: 5323, Millenia Lakes Boulevard, Orlando, Florida, 32839, United States

VINCENT, Simon Robert RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom

WANG, Mark Douglas RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 16 Jan 2026
Country of Residence: United States
Date of birth: September 1957
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA, United Kingdom

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom

WILSON, Brian RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom

HILTON CORPORATE DIRECTOR LLC RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 21 Dec 2016
Address: 7930, Jones Branch Drive, Va 22102, Mclean, Virginia, Usa

Filing history

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