HALEON UK FINANCE LIMITED

Key Data

Status

Active

Company No.

09299680

Incorporation date

06/11/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

25/09/2025

Director's details changed for Mr Michael John Rowe on 2025-09-25

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

05/08/2025

Director's details changed for Mr Michael John Rowe on 2025-08-04

View PDF (2 pages)

05/08/2025

Director's details changed for Mr Sajid Mehmood on 2025-08-04

View PDF (2 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

26/02/2025

Memorandum and Articles of Association

View PDF (23 pages)

26/02/2025

Resolutions

View PDF (2 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

31/05/2024

Change of details for Haleon Uk Enterprises Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

03/11/2023

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

View PDF (2 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

05/06/2023

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

View PDF (1 pages)

05/06/2023

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

View PDF (1 pages)

05/06/2023

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

View PDF (1 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)

25/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

19/05/2023

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

View PDF (1 pages)

19/05/2023

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

View PDF (1 pages)

19/05/2023

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

View PDF (1 pages)

14/04/2023

Certificate of change of name

View PDF (3 pages)

17/11/2022

Director's details changed for Mr Michael John Rowe on 2022-07-18

View PDF (2 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

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
GLAXO GROUP LIMITED	Corporate Director	06/11/2014 - 01/04/2022	24
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Director	06/11/2014 - 01/04/2022	61
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Secretary	06/11/2014 - 01/04/2022	61
HALEON UK CORPORATE DIRECTOR LIMITED	Corporate Director	01/04/2022 - Present	27
HALEON UK CORPORATE SECRETARY LIMITED	Corporate Secretary	01/04/2022 - Present	35

Persons with Significant Control

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

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15/04/1996

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Description

About HALEON UK FINANCE LIMITED

HALEON UK FINANCE LIMITED is an(a) Active company incorporated on 06/11/2014 with the registered office located at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY. There are currently 5 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 FINANCE LIMITED?

HALEON UK FINANCE LIMITED is currently Active. It was registered on 06/11/2014 .

Where is HALEON UK FINANCE LIMITED located?

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

What does HALEON UK FINANCE LIMITED do?

HALEON UK FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HALEON UK FINANCE LIMITED?

The latest filing was on 25/09/2025: Director's details changed for Mr Michael John Rowe on 2025-09-25.