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Haleon UK Holding New Zealand Limited

Haleon UK Holding New Zealand Limited is an active company incorporated on 2 December 2019 with the registered office located in Weybridge, Surrey. Haleon UK Holding New Zealand Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12342879
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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 TW8 9GS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian,british • Lives in UK • Born in Nov 1986
Director • Chartered Accountant • British • Lives in England • Born in Dec 1979
Haleon UK Holdings (No.1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Holding Sri Lanka Limited
Lee Di Pietro, Haleon UK Corporate Director Limited, and 1 more are mutual people.
Active
Haleon UK Holding Canada Limited
Thomas Ian Whittle, Lee Di Pietro, and 2 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£8.55M
Decreased by £3K (-0%)
Total Liabilities
-£20K
Decreased by £17K (-46%)
Net Assets
£8.53M
Increased by £14K (0%)
Debt Ratio (%)
0%
Decreased by 0.2% (-46%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Lee Di Pietro Details Changed
3 Months Ago on 4 Aug 2025
Mr Lee Di Pietro Details Changed
9 Months Ago on 20 Jan 2025
Thomas Ian Whittle Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Haleon Uk Holdings (No.1) Limited (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Gsk Consumer Healthcare Holdings (No.1) Limited (PSC) Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Haleon Uk Corporate Director Limited Details Changed
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mr Lee Di Pietro on 20 January 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Lee Di Pietro on 4 August 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Solvency Statement dated 20/11/24
Submitted on 22 Nov 2024
Statement by Directors
Submitted on 22 Nov 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Thomas Ian Whittle as a director on 20 September 2024
Submitted on 23 Sep 2024
Repayment History
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