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Haleon UK Holdings (No.1) Limited

Haleon UK Holdings (No.1) Limited is an active company incorporated on 26 April 2021 with the registered office located in Weybridge, Surrey. Haleon UK Holdings (No.1) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13355627
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Haleon UK Holdings (No.1) Limited
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 TW8 9GS England
Telephone
Unreported
Email
Unreported
Website
Haleon.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Khalid El Ansari
Director • Director • British • Lives in UK • Born in Sep 1980
Mariano Jesus Godino Escolar
Director • Accountant • British • Lives in UK • Born in Dec 1978
Scott Christopher Bourgeois
Director • British,american • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Holdings (No.7) Limited
Mariano Jesus Godino Escolar, Haleon UK Corporate Director Limited, and 3 more are mutual people.
Active
Haleon UK Ip (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, Haleon UK Corporate Director Limited, and 2 more are mutual people.
Active
Consumer Healthcare Intermediate Holdings Limited
Mariano Jesus Godino Escolar, Haleon UK Corporate Director Limited, and 2 more are mutual people.
Active
Consumer Healthcare Holdings Limited
Mariano Jesus Godino Escolar, Haleon UK Corporate Director Limited, 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 Holdings Limited
Mariano Jesus Godino Escolar, Scott Christopher Bourgeois, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£30.67B
Increased by £3.1B (+11%)
Total Liabilities
-£13.73B
Increased by £409M (+3%)
Net Assets
£16.94B
Increased by £2.69B (+19%)
Debt Ratio (%)
45%
Decreased by 3.56% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Mr Scott Christopher Bourgeois Details Changed
1 Month Ago on 4 Aug 2025
Khalid El Ansari Appointed
12 Months Ago on 10 Sep 2024
Mariano Jesus Godino Escolar Resigned
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Haleon Uk Holdings (No.7) Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Gsk Consumer Healthcare Holdings (No.7) Limited (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Gsk Consumer Healthcare Holdings (No.7) Limited (PSC) 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 Scott Christopher Bourgeois on 4 August 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Appointment of Khalid El Ansari as a director on 10 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Mariano Jesus Godino Escolar as a director on 9 September 2024
Submitted on 18 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
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Repayment History
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