HILTON WORLDWIDE HOLDING 1 LIMITED
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Cash
£326
USD 439
-53% vs 2024
Net assets
£6.5k
USD 8,704
-21.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£1.2k
USD -1,614
+99.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-15.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£19 | -£684,175 | -£1,381 | +99.8% | |
| Profit before tax | £6,182 | -£683,953 | -£1,198 | +99.8% | |
| Net profit | £5,565 | -£683,953 | -£1,198 | +99.8% | |
| Cash | £15 | £693 | £326 | -53% | |
| Total assets less current liabilities | £682,174 | £8,212 | £6,459 | -21.3% | |
| Net assets | £682,174 | £8,212 | £6,459 | -21.3% | |
| Equity | £682,174 | £8,212 | £6,459 | -21.3% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | — | -21.4% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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 2025, 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”
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 1%
- Hilton Argentina SRL 3%
- Hilton International Manage (Maldives) PVT Ltd 1%
- Hilton Malta Ltd 1%
- Hilmex Holdings S.de R.L de CV 19%
- Hilton International Jamaica Ltd 10%
- Hilton Worldwide International do Brasil Ltda 0.06%
- Addis Ababa Hilton Private Limited Co 66.67%
- Hilton Hotel Management Services Private Limited 0.1%
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 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.