ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haleon UK Holdings (No.2) Limited

Haleon UK Holdings (No.2) Limited is an active company incorporated on 24 April 2019 with the registered office located in Weybridge, Surrey. Haleon UK Holdings (No.2) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11961650
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (11 days remaining)
Last change occurred 1 year 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
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British,american • Lives in England • Born in Mar 1978
Haleon UK Holdings Limited
PSC
Haleon Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Haleon UK Holdings Limited
Haleon UK Corporate Secretary Limited, , 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
Haleon UK Enterprises Limited
Scott Christopher Bourgeois is a mutual person.
Active
Consumer Healthcare Intermediate Holdings Limited
Scott Christopher Bourgeois is a mutual person.
Active
Consumer Healthcare Holdings Limited
Scott Christopher Bourgeois is a mutual person.
Active
Haleon UK Holdings (No.1) Limited
Scott Christopher Bourgeois is a mutual person.
Active
Haleon UK Holdings (No.7) Limited
Scott Christopher Bourgeois is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£44.78B
Decreased by £1.51B (-3%)
Total Liabilities
-£3.26B
Decreased by £1.7B (-34%)
Net Assets
£41.52B
Increased by £190M (0%)
Debt Ratio (%)
7%
Decreased by 3.44% (-32%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Glaxosmithkline Consumer Healthcare Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Sep 2023
Haleon Intermediate Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 15 Dec 2022
Haleon Intermediate Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 15 Dec 2022
Glaxosmithkline Consumer Healthcare Holdings Limited (PSC) Details Changed
3 Years Ago on 19 Jul 2022
Haleon Uk Holdings Limited (PSC) Details Changed
6 Years Ago on 24 Apr 2019
Get Credit Report
Discover Haleon UK Holdings (No.2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Haleon Intermediate Holdings Limited as a person with significant control on 15 December 2022
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Change of details for Haleon Uk Holdings Limited as a person with significant control on 24 April 2019
Submitted on 12 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 15 December 2022
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Change of details for Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 19 July 2022
Submitted on 17 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year