Haleon Uk Trading Services Limited

DataGardener
live
Large Enterprise

Haleon Uk Trading Services Limited

08114550•Private Limited With Share Capital

Building 5, First Floor, The Heights, Weybridge, KT130NY
02080475000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/06/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Haleon Uk Trading Services Limited (08114550) is a private limited with share capital incorporated on 21/06/2012 (13 years old) and registered in weybridge, KT130NY. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Large Enterprise
Incorporated 21/06/2012
KT130NY

Financial Overview

Total Assets

£895.85M

Liabilities

£850.16M

Net Assets

£45.69M

Turnover

£3.90B

Cash

£1.65M

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
H
haleon uk corporate secretary limited
director
H
haleon uk corporate director limited
director
A
arshad baig
director
H
haider adam claude hatteea
director

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Resolution
Category:Resolution
Date:07-02-2025
Memorandum Articles
Category:Incorporation
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2023
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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination 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
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2012
Incorporation Company
Category:Incorporation
Date:21-06-2012

Import / Export

Imports
12 Months9
60 Months29
Exports
12 Months9
60 Months28

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

Building 5, First Floor, The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered
G S K House, 980 Great West Road, Brentford, Middlesex, TW89GS

Related Companies

10
haleon uk capital plc
live
haleon uk holdings (no.1) limited
live
haleon uk corporate secretary limited
live
consumer healthcare holdings limited
live
consumer healthcare intermediate holdings limited
live
haleon uk enterprises limited
live
haleon uk holdings (no.7) limited
live
haleon uk services limited
live
haleon uk ip limited
live
haleon uk finance limited
live

Contact

02080475000
Building 5, First Floor, The Heights, Weybridge, KT130NY