Haleon Uk Enterprises Limited
Company Profile
live
Large EnterpriseHaleon Uk Enterprises Limited
11986381•Private Limited With Share Capital
Building 5, First Floor, The Heights, Weybridge, KT130NY
Get Full Access
Incorporated
09/05/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Haleon Uk Enterprises Limited (11986381) is a private limited with share capital incorporated on 09/05/2019 (6 years old) and registered in weybridge, KT130NY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/05/2019
KT130NY
Financial Overview
Total Assets
£18.56B
Liabilities
£2.74B
Net Assets
£15.82B
Est. Turnover
£1.12B
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
87
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Change Person Director Company
Category:Officers
Date:02-01-2026
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2021
Legacy
Category:Capital
Date:08-12-2021
Legacy
Category:Insolvency
Date:08-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Capital Redomination Of Shares
Category:Capital
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2021
Resolution
Category:Resolution
Date:22-06-2021
Legacy
Category:Capital
Date:22-06-2021
Legacy
Category:Insolvency
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-09-2019
Change Sail Address Company With New Address
Category:Address
Date:12-09-2019
Resolution
Category:Resolution
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2019
Incorporation Company
Category:Incorporation
Date:09-05-2019
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024
Trading Addresses
Building 5, First Floor, The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered
Related Companies
10
haleon uk trading limited
live
haleon uk holding sri lanka limitedlive
haleon uk export limitedlive
north star opco limitedlive
haleon uk trading services limitedlive
haleon uk capital plclive
consumer healthcare holdings limitedlive
haleon uk corporate secretary limitedlive
consumer healthcare intermediate holdings limitedlive
haleon uk holdings limitedlive
Contact
voltarol.co.uk
Building 5, First Floor, The Heights, Weybridge, KT130NY