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Haleon UK Holdings Limited

Haleon UK Holdings Limited is an active company incorporated on 15 April 2014 with the registered office located in Weybridge, Surrey. Haleon UK Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08998608
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (11 months remaining)
Address
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
England
Address changed on 19 Jul 2022 (3 years 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 • Director • British • Lives in UK • Born in Sep 1980
Director • Accountant • British • Lives in UK • Born in Dec 1978
Director • British,american • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Holdings (No.2) Limited
Haleon UK Corporate Director Limited, Haleon UK Corporate Secretary Limited, and 1 more are mutual people.
Active
Haleon UK Enterprises Limited
Mariano Jesus Godino Escolar, Scott Christopher Bourgeois, and 1 more are mutual people.
Active
Consumer Healthcare Intermediate Holdings Limited
Mariano Jesus Godino Escolar, Scott Christopher Bourgeois, and 1 more are mutual people.
Active
Consumer Healthcare Holdings Limited
Mariano Jesus Godino Escolar, Scott Christopher Bourgeois, and 1 more are mutual people.
Active
Haleon UK Holdings (No.1) Limited
Mariano Jesus Godino Escolar, Scott Christopher Bourgeois, and 1 more are mutual people.
Active
Haleon UK Holdings (No.7) Limited
Mariano Jesus Godino Escolar, Scott Christopher Bourgeois, and 1 more are mutual people.
Active
Haleon Intermediate Holdings Limited
Haleon UK Corporate Secretary Limited and Scott Christopher Bourgeois are mutual people.
Active
Haleon UK Trading Services Limited
Haleon UK Corporate Secretary Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.07B
Increased by £5M (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£25.07B
Increased by £5M (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Mariano Jesus Godino Escolar Resigned
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Khalid El Ansari Appointed
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Gsk Consumer Healthcare Holdings (No.8) Limited Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Haleon Intermediate Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Termination of appointment of Mariano Jesus Godino Escolar as a director on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Khalid El Ansari as a director on 10 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Change of details for Haleon Intermediate Holdings Limited as a person with significant control on 6 February 2023
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Certificate of change of name
Submitted on 20 Oct 2023
Repayment History
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