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Haleon UK Trading Services Limited

Haleon UK Trading Services Limited is an active company incorporated on 21 June 2012 with the registered office located in Weybridge, Surrey. Haleon UK Trading Services Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08114550
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 5, First Floor
The Heights
Weybridge
Surrey
KT13 0NY
United Kingdom
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS
Telephone
02080475000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Export Limited
Mr Haider Adam Claude Hatteea, Jonathan Paul Preece, and 4 more are mutual people.
Active
Haleon UK Research Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Services Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Trading Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Ip Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Finance Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Holding Sri Lanka Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £490K (+42%)
Turnover
£3.9B
Decreased by £711.26M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£895.85M
Decreased by £264.07M (-23%)
Total Liabilities
-£850.16M
Decreased by £265.4M (-24%)
Net Assets
£45.69M
Increased by £1.33M (+3%)
Debt Ratio (%)
95%
Decreased by 1.28% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Jonathan Paul Preece Resigned
4 Months Ago on 25 Apr 2025
Ana Maria Teaca Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr Arshad Baig Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Gsk Consumer Healthcare Holdings (No.3) Limited (PSC) Details Changed
2 Years Ago on 18 Aug 2023
Haleon Uk Holdings (No.3) Limited (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Mr Arshad Baig on 15 November 2023
Submitted on 20 Jun 2025
Termination of appointment of Jonathan Paul Preece as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Ana Maria Teaca as a director on 25 March 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Change of details for Haleon Uk Holdings (No.3) Limited as a person with significant control on 1 September 2021
Submitted on 12 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Submitted on 6 Oct 2023
Repayment History
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