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Haleon UK Capital Plc

Haleon UK Capital Plc is an active company incorporated on 28 June 2021 with the registered office located in Weybridge, Surrey. Haleon UK Capital Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13481162
Public limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (23 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months 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 Middlesex TW8 9GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Haleon UK Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Finance Limited
Michael John Rowe, Haleon UK Corporate Director Limited, and 1 more are mutual people.
Active
Haleon UK Finance (Usd) Limited
Michael John Rowe, Haleon UK Corporate Director Limited, and 1 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 Holding Sri Lanka Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited 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
£193K
Decreased by £1.44M (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07B
Increased by £582.09M (+23%)
Total Liabilities
-£3.07B
Increased by £581.49M (+23%)
Net Assets
£839K
Increased by £602K (+254%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
20 Days Ago on 19 Aug 2025
Mr Michael John Rowe Details Changed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Haleon Uk Finance Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Haleon Uk Corporate Secretary Limited Details Changed
3 Years Ago on 18 Jul 2022
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 Michael John Rowe on 4 August 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 7 Jun 2024
Change of details for Haleon Uk Finance Limited as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 24 May 2023 with updates
Submitted on 7 Jun 2023
Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022
Submitted on 5 Jun 2023
Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022
Submitted on 5 Jun 2023
Repayment History
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