HALEON INTERMEDIATE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
HALEON INTERMEDIATE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Building 5, First Floor The Heights Weybridge KT13 0NY United Kingdom
Full company profile for HALEON INTERMEDIATE HOLDINGS LIMITED (14486062), an active company based in Weybridge, United Kingdom. Incorporated 15 Nov 2022. 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 (2023–2024)
Cash in Bank
N/A
Net Assets
£22183.00M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Beck, Gemma Louise | Director | British | United Kingdom | 15 Nov 2022 | Active |
| Haleon Uk Corporate Secretary Limited | Corporate-secretary | United Kingdom | Unknown | 15 Nov 2022 | Active |
| Michael John Rowe | Director | British | United Kingdom | 15 Nov 2022 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Haleon Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 May 2026 | Officers | Change to director Ms Gemma Louise Beck on 28 May 2026 | |
| 8 Apr 2026 | Officers | Termination of Scott Christopher Bourgeois as director on 24 Mar 2026 | |
| 25 Sept 2025 | Officers | Change to director Mr Michael John Rowe on 25 Sept 2025 | |
| 18 Sept 2025 | Confirmation Statement | Confirmation statement made on 11 Sept 2025 with no updates | |
| 26 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to director Ms Gemma Louise Beck on 28 May 2026
Termination of Scott Christopher Bourgeois as director on 24 Mar 2026
Change to director Mr Michael John Rowe on 25 Sept 2025
Confirmation statement made on 11 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to director Ms Gemma Louise Beck on 28 May 2026
1 weeks ago on 29 May 2026
Termination of Scott Christopher Bourgeois as director on 24 Mar 2026
2 months ago on 8 Apr 2026
Change to director Mr Michael John Rowe on 25 Sept 2025
8 months ago on 25 Sept 2025
Confirmation statement made on 11 Sept 2025 with no updates
8 months ago on 18 Sept 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 26 Jun 2025