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Haleon UK Services Limited

Haleon UK Services Limited is an active company incorporated on 26 September 2014 with the registered office located in Weybridge, Surrey. Haleon UK Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09237639
Private limited company
Age
10 years
Incorporated 26 September 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 August 2025 (28 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 1 year 3 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
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS
Telephone
08000280629
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Director • Finance Director • Norwegian • Lives in England • Born in Nov 1979
Director • French • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Trading Limited
Oriane Fanny Lacaze, Haleon UK Corporate Director Limited, and 1 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 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
Haleon UK Ip (No. 2) Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Finance (Usd) Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14M
Decreased by £12M (-46%)
Turnover
£907M
Increased by £154M (+20%)
Employees
626
Increased by 33 (+6%)
Total Assets
£24.5B
Decreased by £1.34B (-5%)
Total Liabilities
-£422M
Decreased by £358M (-46%)
Net Assets
£24.08B
Decreased by £984M (-4%)
Debt Ratio (%)
2%
Decreased by 1.3% (-43%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 9 Sep 2025
Confirmation Submitted
25 Days Ago on 19 Aug 2025
Mrs Oriane Fanny Lacaze Details Changed
1 Month Ago on 4 Aug 2025
Elizabeth Margaret Rachel Peacock Appointed
6 Months Ago on 6 Mar 2025
Siri Therese Mikalsen Resigned
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Haleon Uk Holdings (No.1) Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mrs Oriane Fanny Lacaze on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Elizabeth Margaret Rachel Peacock as a director on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Siri Therese Mikalsen as a director on 3 March 2025
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 7 Jun 2024
Repayment History
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