HALEON UK CORPORATE DIRECTOR LIMITED

Key Data

Status

Active

Company No.

13401336

Incorporation date

16/05/2021

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

10/04/2026

Director's details changed for Mr Nicholas Jacob Ivory-Byrne on 2026-03-27

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

17/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

09/02/2026

Appointment of Mr Robert Dylan Lyons as a director on 2026-02-06

View PDF (2 pages)

10/12/2025

Termination of appointment of Adaeze David as a director on 2025-12-10

View PDF (1 pages)

09/05/2025

Director's details changed for Mrs Amanda Jane Mellor on 2025-05-08

View PDF (2 pages)

09/05/2025

Director's details changed for Adaeze David on 2025-05-09

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Nicholas Jacob Ivory-Byrne on 2025-05-09

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

08/05/2025

Director's details changed for Adaeze David on 2025-05-08

View PDF (2 pages)

08/05/2025

Director's details changed for Mr Nicholas Jacob Ivory-Byrne on 2025-05-08

View PDF (2 pages)

09/04/2025

Termination of appointment of Matthew Conacher as a director on 2025-04-09

View PDF (1 pages)

31/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

02/01/2025

Resolutions

View PDF (2 pages)

02/01/2025

Memorandum and Articles of Association

View PDF (23 pages)

18/12/2024

Director's details changed for Mr Nicholas Jacob Ivory on 2024-12-04

View PDF (2 pages)

11/12/2024

Director's details changed for Mr Nicholas Jacob Ivory on 2024-12-04

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

08/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

06/10/2023

Change of details for Haleon Uk Enterprises Limited as a person with significant control on 2022-07-18

View PDF (2 pages)

07/09/2023

Termination of appointment of Haleon Uk Corporate Secretary Limited as a director on 2023-09-04

View PDF (1 pages)

07/09/2023

Termination of appointment of Khalid El Ansari as a director on 2023-09-04

View PDF (1 pages)

07/09/2023

Termination of appointment of Thomas Whittle as a director on 2023-09-04

View PDF (1 pages)

06/09/2023

Appointment of Mrs Fiona Littlebury-Cuttell as a director on 2023-09-04

View PDF (2 pages)

06/09/2023

Appointment of Adaeze David as a director on 2023-09-04

View PDF (2 pages)

05/09/2023

Appointment of Mr Nicholas Jacob Ivory as a director on 2023-09-04

View PDF (2 pages)

05/09/2023

Appointment of Mr Matthew Conacher as a director on 2023-09-04

View PDF (2 pages)

05/06/2023

Change of details for Haleon Uk Enterprises Limited as a person with significant control on 2022-07-18

View PDF (2 pages)

31/05/2023

Appointment of Mr Thomas Whittle as a director on 2023-05-11

View PDF (2 pages)

30/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

23/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (4 pages)

17/05/2023

Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31

View PDF (1 pages)

28/04/2023

Termination of appointment of David Christopher Senior as a director on 2023-04-14

View PDF (1 pages)

31/03/2023

Certificate of change of name

View PDF (3 pages)

21/11/2022

Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2022-07-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

23/02/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HALEON UK CORPORATE DIRECTOR LIMITED

HALEON UK CORPORATE DIRECTOR LIMITED is an(a) Active company incorporated on 16/05/2021 with the registered office located at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY. There are currently 4 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 UK CORPORATE DIRECTOR LIMITED?

HALEON UK CORPORATE DIRECTOR LIMITED is currently Active. It was registered on 16/05/2021 .

Where is HALEON UK CORPORATE DIRECTOR LIMITED located?

HALEON UK CORPORATE DIRECTOR LIMITED is registered at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY.

What does HALEON UK CORPORATE DIRECTOR LIMITED do?

HALEON UK CORPORATE DIRECTOR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALEON UK CORPORATE DIRECTOR LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Mr Nicholas Jacob Ivory-Byrne on 2026-03-27.