Haleon Uk Holdings (No.1) Limited
Company Profile
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Large EnterpriseHaleon Uk Holdings (no.1) Limited
13355627•Private Limited With Share Capital
Building 5, First Floor, The Heights, Weybridge, KT130NY
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Incorporated
26/04/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Haleon Uk Holdings (no.1) Limited (13355627) is a private limited with share capital incorporated on 26/04/2021 (5 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 26/04/2021
KT130NY
Financial Overview
Total Assets
£27.82B
Liabilities
£8.84B
Net Assets
£18.99B
Est. Turnover
£1.89B
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
56
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Change Person Director Company
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Resolution
Category:Resolution
Date:26-02-2025
Memorandum Articles
Category:Incorporation
Date:26-02-2025
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 Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2024
Legacy
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2023
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
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 No Updates
Category:Confirmation Statement
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2021
Legacy
Category:Capital
Date:19-11-2021
Legacy
Category:Insolvency
Date:19-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:11-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Resolution
Category:Resolution
Date:08-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Incorporation Company
Category:Incorporation
Date:26-04-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Building 5, First Floor, The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered
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Contact
Building 5, First Floor, The Heights, Weybridge, KT130NY