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Haleon UK Holdings (No.7) Limited

Haleon UK Holdings (No.7) Limited is an active company incorporated on 24 May 2021 with the registered office located in Weybridge, Surrey. Haleon UK Holdings (No.7) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13414769
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Haleon UK Holdings (No.7) Limited
Contact Update Details
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)
2
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 • Finance Controller, Consumer Healthcare • 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.1) 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£25.26B
Decreased by £3.51B (-12%)
Total Liabilities
-£3.98B
Decreased by £3.36B (-46%)
Net Assets
£21.28B
Decreased by £149M (-1%)
Debt Ratio (%)
16%
Decreased by 9.76% (-38%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Khalid El Ansari Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mariano Jesus Godino Escolar Resigned
1 Year 1 Month Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Consumer Healthcare Intermediate Holdings Limited (PSC) Details Changed
3 Years Ago on 18 Jul 2022
Consumer Healthcare Holdings Limited (PSC) 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 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 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
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 statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Aug 2024
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Repayment History
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