Company Active LTD

Company profile

Haleon UK Corporate Secretary Limited

UK company 13434151, incorporated on 2 June 2021.

Haleon UK Corporate Secretary Limited is a UK company with status Active founded in 2021 based in South East England.

Company number

13434151

Incorporated

2 Jun 2021

Companies House status

Active

Company identity

Founded / incorporated

2 June 2021

Company number 13434151

Verify at Companies House

Legal name

HALEON UK CORPORATE SECRETARY LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

BUILDING 5, FIRST FLOOR

THE HEIGHTS

WEYBRIDGE

SURREY

ENGLAND

KT13 0NY

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller

1

Company Active LTD

Haleon UK Corporate Secretary Limited

CRN 13434151

2

Direct controller Active LTD

Haleon UK Holdings (no.7) Limited

CRN 13414769

3

Intermediate controller Active LTD

Consumer Healthcare Intermediate Holdings Limited

CRN 11986416

4

Intermediate controller Active LTD

Consumer Healthcare Holdings Limited

CRN 11986432

5

Intermediate controller Active LTD

Haleon UK Holdings (no.2) Limited

CRN 11961650

6

Intermediate controller Active LTD

Haleon UK Holdings Limited

CRN 08998608

7

Intermediate controller Active LTD

Haleon Intermediate Holdings Limited

CRN 14486062

8

Ultimate controller Active PLC

Haleon PLC

CRN 13691224

Company events

Reference milestones and recent Companies House filing stream events.

5 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

02 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

02 Jun

2021

Incorporated

Inception

Company registered at Companies House