HALEON UK HOLDINGS LIMITED
Company Number 08998608
Status
Active
Incorporated
April 15, 2014
Entity Type
Ltd
Registered Office
Building 5, First Floor
Weybridge
KT13 0NY
64209
Previous Names
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
Ceased on Oct 20, 2023
LEO CONSTELLATION LIMITED
Ceased on Oct 2, 2014
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HALEON UK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08998608, this organization has been active since April 2014. Primarily in the 64209 sector, the business maintains its official headquarters at Building 5, First Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 23, 2026
Accounts
Sep 16, 2026
Officers
Apr 8, 2026
Officers
Jan 2, 2026
Confirmation Statement
Sep 23, 2025
Accounts
Jun 26, 2025
Resolution
Feb 26, 2025
Incorporation
Feb 26, 2025
Officers
Oct 9, 2024
Officers
Sep 19, 2024
Confirmation Statement
Sep 11, 2024
Persons With Significant Control
Sep 11, 2024
Accounts
Aug 22, 2024
Change Of Name
Oct 20, 2023
Accounts
Oct 2, 2023
Confirmation Statement
Sep 14, 2023
Officers
May 15, 2023
Officers
May 15, 2023
Officers
May 15, 2023
Officers
May 15, 2023
Persons With Significant Control
Feb 8, 2023
Persons With Significant Control
Feb 8, 2023
Persons With Significant Control
Dec 16, 2022
Confirmation Statement
Oct 10, 2022
Officers
Aug 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Haleon Intermediate Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Haleon Plc
• Ownership of shares 75 to 100 percent
Gsk Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Glaxosmithkline Holdings Limited
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as firm
• Right to appoint and remove directors
Glaxosmithkline Finance Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Setfirst Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Novartis Holding Ag
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
corporate secretary
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
corporate director
corporate director
corporate director
Connected Companies
14486062
HALEON INTERMEDIATE HOLDINGS LIMITED
HALEON UK CORPORATE SECRETARY LIMITED is a corporate secretary
11961650
HALEON UK HOLDINGS (NO.2) LIMITED
EL ANSARI, Khalid is a director
08114550
HALEON UK TRADING SERVICES LIMITED
HALEON UK CORPORATE SECRETARY LIMITED is a corporate secretary
FC037217
HALEON HOLDINGS (NO. 2) LLC
EL ANSARI, Khalid is a director
11986381
HALEON UK ENTERPRISES LIMITED
EL ANSARI, Khalid is a director
11986416
CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
EL ANSARI, Khalid is a director
13414769
HALEON UK HOLDINGS (NO.7) LIMITED
EL ANSARI, Khalid is a director
13355627
HALEON UK HOLDINGS (NO.1) LIMITED
EL ANSARI, Khalid is a director
11986432
CONSUMER HEALTHCARE HOLDINGS LIMITED
EL ANSARI, Khalid is a director
09416736
HALEON UK IP (NO. 2) LIMITED
EL ANSARI, Khalid is a director