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HILTON GRAND VACATIONS (EUROPE) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02353649
Incorporation Date
1989-03-01
Company Type
Private limited company (Ltd.)
Address
LANCASTER, United Kingdom
Website
www.hiltongrandvacations.com/
Source: Companies House

HILTON GRAND VACATIONS (EUROPE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02353649, and its current status with Companies House is active. The company was incorporated on 1 March 1989 and lists its registered address as LANCASTER, United Kingdom. 1 shareholder is on record for HILTON GRAND VACATIONS (EUROPE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HILTON GRAND VACATIONS (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DIAMOND RESORTS (GROUP HOLDINGS) PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DIAMOND RESORTS (GROUP HOLDINGS) PLC 100% Companies House

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Officers

5

The Director of HILTON GRAND VACATIONS (EUROPE) LIMITED currently on record is Carlos Hernandez; five officers are currently on record for HILTON GRAND VACATIONS (EUROPE) LIMITED, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HILTON GRAND VACATIONS (EUROPE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CH
Carlos Hernandez ACTIVE

Appointed
2022-10-31
Residence
🇺🇸 United States
Occupation
Director

SB
Sarajane Bonck ACTIVE

Appointed
2022-10-31
Residence
🇺🇸 United States
Occupation
Director

DD
Derek De Salvia ACTIVE

Appointed
2023-01-30
Residence
🇺🇸 United States
Occupation
Director

NH
Neil Hutchinson ACTIVE

Appointed
2023-01-30
Residence
🇺🇸 United States
Occupation
Director

KS
Kevin Speidel ACTIVE

Appointed
2023-01-30
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

HILTON GRAND VACATIONS (EUROPE) LIMITED sits 6 levels below its ultimate parent, Hilton Grand Vacations Inc., registered in United States. 10 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Hilton Grand Vacations Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HILTON GRAND VACATIONS (EUROPE) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom, Italy, Austria, Spain, France, Bulgaria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Hilton Grand Vacations Inc.
United States
DIAMOND RESORTS (EUROPE LIMITED) SEDE SECONDARIA ITALIANA
ItalyIT IT02084600564

HILTON GRAND VACATIONS (EUROPE) LIMITED
AustriaAT FN391376d

DIAMOND RESORTS (EUROPE) LTD SUCURSAL EN ESPAÑA.
SpainES W8262389C

DIAMOND RESORTS SALES ITALY SRL
ItalyIT IT05950591007

SHARING VACATIONS SL
SpainES B29593811

DIAMOND RESORTS VOYAGES SARL
FranceFR 41946347600046

DIAMOND RESORTS EXCURSIONS SL
SpainES B92632348

DAYMAND RIZORTS (YURAP) LIMITED KLON BALGARIA KCHT
BulgariaBG 201998002

+2 more entities

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Frequently Asked Questions

Who owns HILTON GRAND VACATIONS (EUROPE) LIMITED?

One shareholder is currently on record for HILTON GRAND VACATIONS (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIAMOND RESORTS (GROUP HOLDINGS) PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HILTON GRAND VACATIONS (EUROPE) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HILTON GRAND VACATIONS (EUROPE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HILTON GRAND VACATIONS (EUROPE) LIMITED have on record?

1 shareholder is shown on record for HILTON GRAND VACATIONS (EUROPE) LIMITED.

What is HILTON GRAND VACATIONS (EUROPE) LIMITED's company registration number?

HILTON GRAND VACATIONS (EUROPE) LIMITED's registration number is 02353649, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HILTON GRAND VACATIONS (EUROPE) LIMITED still an active company?

HILTON GRAND VACATIONS (EUROPE) LIMITED's status on Companies House is listed as active.

When was HILTON GRAND VACATIONS (EUROPE) LIMITED incorporated?

HILTON GRAND VACATIONS (EUROPE) LIMITED was incorporated on 1 March 1989, according to Companies House.

What is HILTON GRAND VACATIONS (EUROPE) LIMITED's registered address?

The registered address on file for HILTON GRAND VACATIONS (EUROPE) LIMITED is LANCASTER, United Kingdom.

What legal structure is HILTON GRAND VACATIONS (EUROPE) LIMITED registered as?

HILTON GRAND VACATIONS (EUROPE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HILTON GRAND VACATIONS (EUROPE) LIMITED?

The Director of HILTON GRAND VACATIONS (EUROPE) LIMITED currently on record is Carlos Hernandez; five officers are currently on record for HILTON GRAND VACATIONS (EUROPE) LIMITED, filed with Companies House. Management authority at HILTON GRAND VACATIONS (EUROPE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HILTON GRAND VACATIONS (EUROPE) LIMITED have a parent company or subsidiaries?

HILTON GRAND VACATIONS (EUROPE) LIMITED sits 6 levels below its ultimate parent, Hilton Grand Vacations Inc., registered in United States. 10 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 10 subsidiaries span United Kingdom, Italy, Austria, Spain, France, Bulgaria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HILTON GRAND VACATIONS (EUROPE) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HILTON GRAND VACATIONS (EUROPE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HILTON GRAND VACATIONS (EUROPE) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HILTON GRAND VACATIONS (EUROPE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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