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Haleon UK Corporate Director Limited

Haleon UK Corporate Director Limited is a dormant company incorporated on 16 May 2021 with the registered office located in Weybridge, Surrey. Haleon UK Corporate Director Limited was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
13401336
Private limited company
Age
4 years
Incorporated 16 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months 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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1970
Director • Deputy Company Secretary • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Jan 1994
Director • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Corporate Secretary Limited
Amanda Jane Mellor, Nicholas Jacob Ivory-Byrne, and 3 more are mutual people.
Active
Haleon Intermediate Holdings Limited
Amanda Jane Mellor is a mutual person.
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Nicholas Jacob Ivory-Byrne Details Changed
5 Months Ago on 9 May 2025
Adaeze David Details Changed
5 Months Ago on 9 May 2025
Mrs Amanda Jane Mellor Details Changed
5 Months Ago on 8 May 2025
Mr Nicholas Jacob Ivory-Byrne Details Changed
5 Months Ago on 8 May 2025
Adaeze David Details Changed
5 Months Ago on 8 May 2025
Matthew Conacher Resigned
6 Months Ago on 9 Apr 2025
Fiona Littlebury-Cuttell Resigned
8 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Nicholas Jacob Ivory Details Changed
11 Months Ago on 4 Dec 2024
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Adaeze David on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mrs Amanda Jane Mellor on 8 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Nicholas Jacob Ivory-Byrne on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Adaeze David on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Nicholas Jacob Ivory-Byrne on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Matthew Conacher as a director on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Fiona Littlebury-Cuttell as a director on 7 March 2025
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Repayment History
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