HILTON UK MADISON SQUARE LIMITED
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Cash
—
Latest balance sheet
Net assets
£12m
USD 16,264,765
+13.5% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£460,849 | — | — | |
| Net profit | -£460,849 | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £10,637,349 | £12,070,327 | +13.5% | |
| Net assets | £10,637,349 | £12,070,327 | +13.5% | |
| Equity | £10,637,349 | £12,070,327 | +13.5% | |
| Average employees | — | — | — | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 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
“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”
Group structure
- HILTON UK MADISON SQUARE LIMITED · parent
- Sydell Holding Company UK Ltd 60%
- Sydell London Ltd 60%
- Nomad Hotel Manager London Limited 60%
Significant events
- “In March 2025, as part of a wider group project, Hilton UK Madison Square Limited's parent contributed funds of $2,900k to Hilton UK Madison Square Limited in exchange for an additional share and share premium.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2024-01-31 | — | — |
| BEASLEY, Stuart | Director | 2024-01-31 | Nov 1971 | British |
| BEESTON, Richard Geoffrey | Director | 2024-01-31 | Jan 1982 | British |
| MOMDJIAN, Michelle | Director | 2024-01-31 | Apr 1976 | British |
| OGLE, George Christopher | Director | 2024-01-31 | Sep 1974 | British |
| WILSON, Brian Mckay | Director | 2024-01-31 | Jun 1962 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilton Worldwide Manage Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-31 | Active |
Filing timeline
Last 11 of 11 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-07-20 | SH01 | capital | Capital allotment shares | |
| 2026-06-04 | SH01 | capital | Capital allotment shares | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | SH01 | capital | Capital allotment shares | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-29 | SH01 | capital | Capital allotment shares | |
| 2025-01-28 | SH01 | capital | Capital allotment shares | |
| 2024-02-09 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-01-31 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 5
- 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.