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Haleon UK Trading Limited

Haleon UK Trading Limited is an active company incorporated on 26 September 2014 with the registered office located in Weybridge, Surrey. Haleon UK Trading Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09237643
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
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 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months 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
02080475000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1979
Director • Bulgarian • Lives in UK • Born in Oct 1975
Haleon UK Holdings (No.3) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Services Limited
Haleon UK Corporate Secretary Limited, , and 1 more are mutual people.
Active
Haleon UK Research Limited
Haleon UK Corporate Secretary Limited and Haleon UK Corporate Director Limited are mutual people.
Active
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
Haleon UK Corporate Secretary Limited and are mutual people.
Active
Haleon UK Ip Limited
Haleon UK Corporate Secretary Limited and are mutual people.
Active
Haleon UK Finance Limited
Haleon UK Corporate Secretary Limited and are mutual people.
Active
Haleon UK Holding Sri Lanka Limited
Haleon UK Corporate Secretary Limited and are mutual people.
Active
Haleon UK Ip (No. 2) Limited
Haleon UK Corporate Secretary Limited and are mutual people.
Active
Haleon UK Finance (Usd) Limited
Haleon UK Corporate Secretary Limited and 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
£4.93M
Increased by £200K (+4%)
Turnover
£1.08B
Decreased by £28.41M (-3%)
Employees
1.43K
Decreased by 74 (-5%)
Total Assets
£886.29M
Decreased by £48.24M (-5%)
Total Liabilities
-£373.75M
Decreased by £103.86M (-22%)
Net Assets
£512.54M
Increased by £55.62M (+12%)
Debt Ratio (%)
42%
Decreased by 8.94% (-17%)
Latest Activity
Mr Gueorgui Roussev Roussev Details Changed
1 Month Ago on 1 Aug 2025
Mrs Oriane Fanny Lacaze Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 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
3 Years Ago on 18 Jul 2022
Haleon Uk Corporate Secretary Limited Details Changed
3 Years Ago on 18 Jul 2022
Haleon Uk Holdings (No.3) Limited (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Director's details changed for Mrs Oriane Fanny Lacaze on 1 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Gueorgui Roussev Roussev on 1 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 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 updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Change of details for Haleon Uk Holdings (No.3) Limited as a person with significant control on 18 July 2022
Submitted on 10 Oct 2023
Submitted on 6 Oct 2023
Repayment History
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