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Companies/02827298

Hilton Grand Vacations (Group Holdings) Limited

Activities of head offices · Lancaster

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Financial position

Accounts to 2025-12-31 · GBP · Company accounts

Net assets
£1,004,000
Cash
—
Turnover
—
Profit / loss
—
Current assets
—
Creditors < 1 year
—
Equity
£1,004,000
Average employees
Not available

Balance-sheet trend

GBP · company

Financial statements

Selected figures from the best-ranked available filing for each period. Missing values remain unknown.

2 periods

Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts

Reported figures2025-12-31Company · AI-read2024-12-31Company · AI-read
Balance sheet
Net assets£1,004,000−£16,191,000
Equity£1,004,000−£16,191,000
Share capital£77,800,000£33,100,000
Retained earnings−£86,830,000−£59,325,000
Assets
Investments£1,004,000£1,004,000
Liabilities
Creditors within one year—£20,923,000
Net current assets£1,004,000−£17,195,000
Profit & loss
Administrative expenses£27,505,000—
Profit before tax−£27,505,000—
Source evidenceView filing View filing

From the accounts

What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.

Auditor
RSM UK Audit LLP
Audit opinion
Clean (unmodified)
Immediate parent
Hilton Grand Vacations (Holdings) Limited (formerly Diamond Resorts (Holdings) Limited)
Ultimate parent
Hilton Grand Vacations Inc.
Ultimate controlling party
Hilton Grand Vacations Inc.
Accounts
FRS 102
Approved
2026-09-15, signed by C Hernandez
Subsidiaries (11)
  • Diamond Resorts Deutschland Holding GmbH · 100% · Germany · Intermediate holding company
  • Diamond Resorts Excursions SL · 100% · Spain · Development and/or sale of holiday ownership
  • Diamond Resorts Sales Italy SRL · 100% · Italy · Development and/or sale of holiday ownership
  • Diamond Resorts Mediterranean Holdings Limited · 100% · Cyprus · Development and/or sale of holiday ownership
  • Diamond Resorts Voyages SARL · 100% · France · Development and/or sale of holiday ownership
  • Diamond Resorts Broome Park Golf Club Limited · 100% · England · Dormant (non-trading) undertakings
  • LS International Resort Management Limited · 100% · England · Dormant (non-trading) undertakings
  • Vilar do Golf Empreendimentos Turisticos LDA · 30% · Portugal · Management of resorts and central services
  • Diamond Resorts Mediterranean PLC · 100% · Cyprus · Management of resorts and central services
  • D.R. Mediterranean Management Limited · 100% · Cyprus · Management of resorts and central services
  • Diamond Resorts Italia SRL · 100% · Italy · Management of resorts and central services
Share classes (1)
  • 77,800,445 Ordinary of £1
Events after the year end (1)
  • On 4 June 2026, the company changed its name from Diamond Resorts (Group Holdings) Limited to Hilton Grand Vacations (Group Holdings) Limited as part of a rebranding initiative.

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

1 outstanding charges
All Assets · created 2007-04-16
All monies
Outstanding
Show 3 satisfied / released
Unknown · created 2000-10-11 · satisfied 2003-12-22
All monies
Satisfied
Floating · created 1996-12-11 · satisfied 1997-08-23
All monies
Satisfied
All Assets · created 1994-01-18 · satisfied 1996-02-05
All monies
Satisfied