HALEON PLC

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HALEON PLC

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Key Data

Status

Active

Company No.

13691224

Incorporation date

20/10/2021

Size

Group

Contacts

Registered address

Registered address

Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NYCopy
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Latest events (Record since 26/10/2022)
dot icon10/04/2026
Sale or transfer of treasury shares. Treasury capital:
dot icon10/04/2026
Cancellation of shares. Statement of capital on 2026-03-27
dot icon10/04/2026
Cancellation of shares. Statement of capital on 2026-03-24
dot icon02/04/2026
Cancellation of shares. Statement of capital on 2026-03-20
dot icon01/04/2026
Cancellation of shares. Statement of capital on 2026-03-17
dot icon31/03/2026
Group of companies' accounts made up to 2025-12-31
dot icon06/03/2026
Sale or transfer of treasury shares. Treasury capital:
dot icon05/02/2026
Sale or transfer of treasury shares. Treasury capital:
dot icon29/01/2026
Director's details changed for Mr Manvinder Singh Banga on 2023-10-17
dot icon19/01/2026
Sale or transfer of treasury shares. Treasury capital:
dot icon02/01/2026
Termination of appointment of Dave Lewis as a director on 2025-12-31
dot icon31/12/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon17/12/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon25/11/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon12/11/2025
Purchase of own shares. Shares purchased into treasury:
dot icon10/11/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon05/11/2025
Purchase of own shares. Shares purchased into treasury:
dot icon05/11/2025
Purchase of own shares. Shares purchased into treasury:
dot icon30/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon24/10/2025
Purchase of own shares.
dot icon20/10/2025
Purchase of own shares.
dot icon07/10/2025
Purchase of own shares.
dot icon07/10/2025
Purchase of own shares.
dot icon23/09/2025
Cancellation of shares. Statement of capital on 2025-09-16
dot icon17/09/2025
Purchase of own shares.
dot icon15/09/2025
Cancellation of shares. Statement of capital on 2025-09-09
dot icon15/09/2025
Cancellation of shares. Statement of capital on 2025-09-12
dot icon12/09/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon10/09/2025
Purchase of own shares.
dot icon08/09/2025
Cancellation of shares. Statement of capital on 2025-09-02
dot icon08/09/2025
Cancellation of shares. Statement of capital on 2025-09-05
dot icon01/09/2025
Cancellation of shares. Statement of capital on 2025-08-26
dot icon01/09/2025
Cancellation of shares. Statement of capital on 2025-08-29
dot icon27/08/2025
Cancellation of shares. Statement of capital on 2025-08-22
dot icon21/08/2025
Cancellation of shares. Statement of capital on 2025-08-19
dot icon18/08/2025
Cancellation of shares. Statement of capital on 2025-08-15
dot icon18/08/2025
Cancellation of shares. Statement of capital on 2025-08-12
dot icon14/08/2025
Cancellation of shares. Statement of capital on 2025-08-05
dot icon14/08/2025
Cancellation of shares. Statement of capital on 2025-08-08
dot icon04/08/2025
Purchase of own shares.
dot icon23/07/2025
Purchase of own shares.
dot icon22/07/2025
Purchase of own shares.
dot icon14/07/2025
Purchase of own shares.
dot icon14/07/2025
Purchase of own shares.
dot icon03/07/2025
Purchase of own shares.
dot icon02/07/2025
Cancellation of shares. Statement of capital on 2025-06-24
dot icon02/07/2025
Cancellation of shares. Statement of capital on 2025-06-27
dot icon01/07/2025
Cancellation of shares. Statement of capital on 2025-06-17
dot icon01/07/2025
Cancellation of shares. Statement of capital on 2025-06-20
dot icon01/07/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon30/06/2025
Purchase of own shares.
dot icon18/06/2025
Cancellation of shares. Statement of capital on 2025-06-13
dot icon18/06/2025
Cancellation of shares. Statement of capital on 2025-06-10
dot icon11/06/2025
Cancellation of shares. Statement of capital on 2025-06-06
dot icon11/06/2025
Cancellation of shares. Statement of capital on 2025-06-03
dot icon09/06/2025
Purchase of own shares.
dot icon09/06/2025
Purchase of own shares.
dot icon09/06/2025
Purchase of own shares.
dot icon05/06/2025
Purchase of own shares.
dot icon05/06/2025
Resolutions
dot icon03/06/2025
Purchase of own shares.
dot icon02/06/2025
Appointment of Mr Matthew John Shattock as a director on 2025-06-01
dot icon02/06/2025
Cancellation of shares. Statement of capital on 2025-05-28
dot icon02/06/2025
Cancellation of shares. Statement of capital on 2025-05-30
dot icon29/05/2025
Purchase of own shares.
dot icon27/05/2025
Cancellation of shares. Statement of capital on 2025-05-23
dot icon27/05/2025
Purchase of own shares.
dot icon27/05/2025
Cancellation of shares. Statement of capital on 2025-05-20
dot icon21/05/2025
Cancellation of shares. Statement of capital on 2025-05-13
dot icon21/05/2025
Cancellation of shares. Statement of capital on 2025-05-16
dot icon15/05/2025
Cancellation of shares. Statement of capital on 2025-05-09
dot icon15/05/2025
Cancellation of shares. Statement of capital on 2025-05-07
dot icon13/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon07/05/2025
Cancellation of shares. Statement of capital on 2025-04-29
dot icon07/05/2025
Cancellation of shares. Statement of capital on 2025-04-25
dot icon07/05/2025
Cancellation of shares. Statement of capital on 2025-05-02
dot icon30/04/2025
Cancellation of shares. Statement of capital on 2025-04-22
dot icon30/04/2025
Cancellation of shares. Statement of capital on 2025-04-23
dot icon30/04/2025
Cancellation of shares. Statement of capital on 2025-04-15
dot icon23/04/2025
Cancellation of shares. Statement of capital on 2025-04-08
dot icon23/04/2025
Cancellation of shares. Statement of capital on 2025-04-11
dot icon10/04/2025
Cancellation of shares. Statement of capital on 2025-04-01
dot icon10/04/2025
Cancellation of shares. Statement of capital on 2025-04-04
dot icon31/03/2025
Cancellation of shares. Statement of capital on 2025-03-21
dot icon19/03/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon25/02/2025
Appointment of Ms Bláthnaid Bergin as a director on 2025-02-24
dot icon25/02/2025
Termination of appointment of Bryan Andrew Supran as a director on 2025-02-25
dot icon14/02/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon27/01/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon17/12/2024
Second filing for the appointment of Mr Brian James Mcnamara as a director
dot icon06/12/2024
Purchase of own shares.
dot icon05/12/2024
Termination of appointment of David Denton as a director on 2024-12-04
dot icon04/11/2024
Termination of appointment of Tobias Hannes Hestler as a director on 2024-11-01
dot icon03/11/2024
Appointment of Mrs Dawn Amanda Allen as a director on 2024-11-01
dot icon01/11/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon01/11/2024
Return purchase own shares 3/10/24 treasury capital gbp 303650.37
dot icon28/10/2024
Purchase of own shares. Shares purchased into treasury:
dot icon21/10/2024
Purchase of own shares.
dot icon17/10/2024
Cancellation of shares. Statement of capital on 2024-10-03
dot icon16/10/2024
Purchase of own shares.
dot icon08/10/2024
Cancellation of shares. Statement of capital on 2024-10-01
dot icon08/10/2024
Purchase of own shares.
dot icon03/10/2024
Cancellation of shares. Statement of capital on 2024-09-24
dot icon02/10/2024
Termination of appointment of Deirdre Ann Mahlan as a director on 2024-10-01
dot icon27/09/2024
Purchase of own shares.
dot icon24/09/2024
Cancellation of shares. Statement of capital on 2024-09-17
dot icon23/09/2024
Purchase of own shares.
dot icon13/09/2024
Cancellation of shares. Statement of capital on 2024-09-10
dot icon06/09/2024
Purchase of own shares.
dot icon05/09/2024
Cancellation of shares. Statement of capital on 2024-09-03
dot icon03/09/2024
Appointment of Mr Alan James Harris Stewart as a director on 2024-09-01
dot icon02/09/2024
Cancellation of shares. Statement of capital on 2024-08-28
dot icon02/09/2024
Appointment of Mrs Nancy Avila as a director on 2024-09-01
dot icon28/08/2024
Purchase of own shares.
dot icon16/08/2024
Cancellation of shares. Statement of capital on 2024-08-13
dot icon07/08/2024
Cancellation of shares. Statement of capital on 2024-08-06
dot icon16/05/2024
Resolutions
dot icon29/04/2024
Purchase of own shares.
dot icon26/04/2024
Group of companies' accounts made up to 2023-12-31
dot icon11/04/2024
Cancellation of shares. Statement of capital on 2024-03-21
dot icon11/03/2024
Auditor's resignation
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon11/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon01/05/2023
Resolutions
dot icon09/03/2023
Appointment of Mr David Denton as a director on 2023-03-01
dot icon08/03/2023
Termination of appointment of John Douglas Young as a director on 2023-02-28
dot icon15/12/2022
Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH
dot icon27/10/2022
Initial accounts made up to 2022-08-31
dot icon26/10/2022
Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA
dot icon26/10/2022
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA
dot icon26/10/2022
Confirmation statement made on 2022-10-19 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahlan, Deirdre Ann
Director
18/07/2022 - 01/10/2024
18
Whyte, Victoria Anne
Director
20/10/2021 - 23/05/2022
5
Supran, Bryan Andrew
Director
18/07/2022 - 25/02/2025
-
Aymerich, Marie-Anne
Director
18/07/2022 - Present
-
Whyte, Victoria Anne
Secretary
20/10/2021 - 23/05/2022
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HALEON PLC

HALEON PLC is an(a) Active company incorporated on 20/10/2021 with the registered office located at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALEON PLC?

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HALEON PLC is currently Active. It was registered on 20/10/2021 .

Where is HALEON PLC located?

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HALEON PLC is registered at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY.

What does HALEON PLC do?

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HALEON PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HALEON PLC?

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The latest filing was on 10/04/2026: Sale or transfer of treasury shares. Treasury capital:.