HALEON UK SERVICES LIMITED
Activities of other holding companies n.e.c.
HALEON UK SERVICES LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Building 5, First Floor The Heights Weybridge Surrey KT13 0NY England
Full company profile for HALEON UK SERVICES LIMITED (09237639), an active healthcare and wellbeing company based in Weybridge, England. Incorporated 26 Sept 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2023)
Cash in Bank
£14.34M
Net Assets
£24076.90M
Total Liabilities
£422.90M
Turnover
£906.61M
Employees
626
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Oriane Fanny Lacaze | Director | French | England | 21 Feb 2022 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Haleon Uk Holdings (no.1) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Glaxosmithkline Consumer Healthcare Holdings Limited
Ceased 2 Jul 2019
Consumer Healthcare Holdings Limited
Ceased 13 Dec 2019
Prism Pch Limited
Ceased 8 Dec 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Seventh Floor, Northern Building, 1 Triptych Place, London (SE1 9SH) SOUTHWARK | Leasehold | - | 27 Aug 2024 |
185 Park Street, London (SE1 9BL) SOUTHWARK | Leasehold | - | 10 Nov 2023 |
Fifth Floor, Northern Building, 1 Triptych Place, London (SE1 9SH) SOUTHWARK | Leasehold | - | 10 Nov 2023 |
Fourth Floor, Northern Building, 1 Triptych Place, London (SE1 9SH) SOUTHWARK | Leasehold | - | 1 Sept 2023 |
Third Floor, Northern Building, 1 Triptych Place, London (SE1 9SH) SOUTHWARK | Leasehold | - | 14 Jul 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 19 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-16 with no updates | |
| 5 Aug 2025 | Officers | Change to director Mrs Oriane Fanny Lacaze on 2025-08-04 | |
| 6 Mar 2025 | Officers | Termination of Siri Therese Mikalsen as director on 2025-03-03 | |
| 6 Mar 2025 | Officers | Appointment of Elizabeth Margaret Rachel Peacock as director on 2025-03-06 |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-08-16 with no updates
Change to director Mrs Oriane Fanny Lacaze on 2025-08-04
Termination of Siri Therese Mikalsen as director on 2025-03-03
Appointment of Elizabeth Margaret Rachel Peacock as director on 2025-03-06
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 9 Sept 2025
Confirmation statement made on 2025-08-16 with no updates
8 months ago on 19 Aug 2025
Change to director Mrs Oriane Fanny Lacaze on 2025-08-04
8 months ago on 5 Aug 2025
Termination of Siri Therese Mikalsen as director on 2025-03-03
1 years ago on 6 Mar 2025
Appointment of Elizabeth Margaret Rachel Peacock as director on 2025-03-06
1 years ago on 6 Mar 2025