HALEON UK CORPORATE SECRETARY LIMITED
Company Number 13434151
Status
Active
Incorporated
June 2, 2021
Entity Type
Ltd
Registered Office
Building 5, First Floor
Weybridge
KT13 0NY
99999
Previous Names
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED
Ceased on Mar 31, 2023
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HALEON UK CORPORATE SECRETARY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13434151, this organization has been active since June 2021. Primarily in the 99999 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
May 19, 2026
Officers
Apr 10, 2026
Confirmation Statement
Feb 23, 2026
Accounts
Feb 16, 2026
Officers
Feb 9, 2026
Officers
Dec 10, 2025
Officers
May 9, 2025
Officers
May 9, 2025
Confirmation Statement
May 8, 2025
Officers
May 8, 2025
Officers
May 8, 2025
Officers
Apr 9, 2025
Officers
Mar 13, 2025
Accounts
Jan 31, 2025
Resolution
Jan 2, 2025
Incorporation
Jan 2, 2025
Officers
Dec 18, 2024
Officers
Dec 11, 2024
Confirmation Statement
May 13, 2024
Accounts
Feb 8, 2024
Persons With Significant Control
Oct 20, 2023
Persons With Significant Control
Oct 17, 2023
Officers
Sep 15, 2023
Officers
Sep 13, 2023
Officers
Sep 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Haleon Uk Holdings (No.7) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
corporate director
corporate director
corporate director
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