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Haleon Intermediate Holdings Limited

Haleon Intermediate Holdings Limited is an active company incorporated on 15 November 2022 with the registered office located in Weybridge, Surrey. Haleon Intermediate Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14486062
Private limited company
Age
2 years 9 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Haleon Intermediate Holdings Limited
Contact
Address
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Haleon.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Amanda Jane Mellor
Director • Director • British • Lives in UK • Born in Mar 1964
Gemma Louise Beck
Director • Director • British • Lives in UK • Born in Jan 1983
Scott Christopher Bourgeois
Director • British,american • Lives in England • Born in Mar 1978
Michael John Rowe
Director • British • Lives in UK • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Holdings Limited
Haleon UK Corporate Secretary Limited and are mutual people.
Active
Haleon UK Holdings (No.2) Limited
Haleon UK Corporate Secretary Limited and are mutual people.
Active
Haleon UK Trading Services Limited
Haleon UK Corporate Secretary Limited is a mutual person.
Active
Haleon UK Ip Limited
Gemma Louise Beck is a mutual person.
Active
Haleon UK Finance Limited
Michael John Rowe is a mutual person.
Active
Haleon UK Ip (No. 2) Limited
Gemma Louise Beck is a mutual person.
Active
Haleon UK Finance (Usd) Limited
Michael John Rowe is a mutual person.
Active
Haleon UK Enterprises Limited
Scott Christopher Bourgeois is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Decreased by £900M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£22.18B
Increased by £8M (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£22.18B
Increased by £8M (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Gsk Consumer Healthcare Holdings (No.8) Limited Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Accounting Period Extended
2 Years 7 Months Ago on 31 Jan 2023
Haleon Plc (PSC) Details Changed
2 Years 9 Months Ago on 15 Nov 2022
Incorporated
2 Years 9 Months Ago on 15 Nov 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Change of details for Haleon Plc as a person with significant control on 15 November 2022
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 4 Dec 2023
Secretary's details changed for Gsk Consumer Healthcare Holdings (No.8) Limited on 31 March 2023
Submitted on 15 May 2023
Statement by Directors
Submitted on 23 Mar 2023
Solvency Statement dated 20/03/23
Submitted on 23 Mar 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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