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Haleon UK Holdings (No.3) Limited

Haleon UK Holdings (No.3) Limited is an active company incorporated on 16 May 2021 with the registered office located in Weybridge, Surrey. Haleon UK Holdings (No.3) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13401293
Private limited company
Age
4 years
Incorporated 16 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 TW8 9GS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Head Of Finance Risk Management • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1979
Haleon UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Research Limited
Haleon UK Corporate Secretary Limited, , and 1 more are mutual people.
Active
Haleon UK Ip Limited
Haleon UK Corporate Secretary Limited, , and 1 more are mutual people.
Active
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
Haleon UK Corporate Secretary Limited and are mutual people.
Active
Haleon UK Services Limited
Haleon UK Corporate Secretary Limited and are mutual people.
Active
Haleon UK Trading 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£3.32B
Decreased by £320.13M (-9%)
Total Liabilities
-£2.73M
Increased by £1.58M (+136%)
Net Assets
£3.31B
Decreased by £321.71M (-9%)
Debt Ratio (%)
0%
Increased by 0.05% (+159%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Thomas Whittle Resigned
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 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 22 Sep 2023
Glaxosmithkline Consumer Healthcare Holdings Limited (PSC) Details Changed
3 Years Ago on 19 Jul 2022
Haleon Uk Corporate Director Limited Details Changed
3 Years Ago on 18 Jul 2022
Haleon Uk Corporate Secretary Limited Details Changed
3 Years Ago on 18 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Resolutions
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Termination of appointment of Thomas Whittle as a director on 20 September 2024
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Aug 2024
Repayment History
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