Company Active LTD

Company profile

Haleon UK Holdings (no.1) Limited

Haleon UK Holdings (no.1) Limited is a UK company with status active founded in 2021 based in South East England.

CRN
13355627
Founded
2021
Age
5

Overview

Legal name
HALEON UK HOLDINGS (NO.1) LIMITED
Region
South East England
Registered address
BUILDING 5, FIRST FLOOR
THE HEIGHTS
WEYBRIDGE
SURREY
ENGLAND
KT13 0NY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 12
1
Company Active LTD
Haleon UK Holdings (no.1) Limited
CRN 13355627
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller Active PLC
Haleon PLC
CRN 13691224

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjM5MjU5OWFkaXF6a2N4

Published 19 Sep 2024 10:32

18 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjM3MTc0MWFkaXF6a2N4

Published 18 Sep 2024 10:56

20 Aug
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzMjcxOTY2NWFkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 07:02

20 Aug
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzMjcxOTc3N2FkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 07:02

20 Aug
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzMjcxOTYxNWFkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 07:02

20 Aug
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzMjcxOTUzOWFkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 07:02

16 Aug
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMjUxMzMwNmFkaXF6a2N4

Published 16 Aug 2024 15:14

26 Apr
2021

Incorporated

Inception

Company registered at Companies House