HALEON UK CORPORATE SECRETARY LIMITED

Key Data

Status

Active

Company No.

13434151

Incorporation date

02/06/2021

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/03/2023)

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

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16/02/2026

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

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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

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08/05/2025

Director's details changed for Mr Nicholas Jacob Ivory-Byrne 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)

08/05/2025

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

View PDF (3 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

Memorandum and Articles of Association

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02/01/2025

Resolutions

View PDF (2 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 2024-05-13 with updates

View PDF (4 pages)

08/02/2024

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

View PDF (8 pages)

20/10/2023

Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

17/10/2023

Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 2022-07-18

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15/09/2023

Appointment of Mrs Fiona Littlebury-Cuttell as a director on 2023-09-11

View PDF (2 pages)

13/09/2023

Termination of appointment of Roselyne Monique Francoise Cornut as a director on 2023-09-11

View PDF (1 pages)

13/09/2023

Termination of appointment of Charalampos Panagiotidis as a director on 2023-09-11

View PDF (1 pages)

13/09/2023

Termination of appointment of Haleon Uk Corporate Director Limited as a director on 2023-09-11

View PDF (1 pages)

13/09/2023

Appointment of Adaeze David as a director on 2023-09-11

View PDF (2 pages)

13/09/2023

Appointment of Mr Nicholas Jacob Ivory as a director on 2023-09-11

View PDF (2 pages)

13/09/2023

Appointment of Mr Matthew Conacher as a director on 2023-09-11

View PDF (2 pages)

05/06/2023

Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18

View PDF (1 pages)

31/05/2023

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

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

17/05/2023

Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31

View PDF (1 pages)

31/03/2023

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

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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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About HALEON UK CORPORATE SECRETARY LIMITED

HALEON UK CORPORATE SECRETARY LIMITED is an(a) Active company incorporated on 02/06/2021 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 SECRETARY LIMITED?

HALEON UK CORPORATE SECRETARY LIMITED is currently Active. It was registered on 02/06/2021 .

Where is HALEON UK CORPORATE SECRETARY LIMITED located?

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

What does HALEON UK CORPORATE SECRETARY LIMITED do?

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

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

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