HALEON UK HOLDINGS LIMITED

Active Weybridge

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HALEON UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 2014 Active Weybridge, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED 2 Oct 2014 — 20 Oct 2023
LEO CONSTELLATION LIMITED 15 Apr 2014 — 2 Oct 2014
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Sept 2025 Next due 25 Sept 2026 5 months remaining
Net assets £25,074M £5M 2024 year on year
Total assets £25,074M £5M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 5, First Floor The Heights Weybridge KT13 0NY England

Full company profile for HALEON UK HOLDINGS LIMITED (08998608), an active company based in Weybridge, England. Incorporated 15 Apr 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£25074.00M

Increased by £5.00M (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Khalid El AnsariDirectorBritishUnited Kingdom4510 Sept 2024Active

Shareholders

Shareholders (1)

Haleon Intermediate Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Notified 6 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Setfirst Limited

Ceased 31 May 2019

Ceased

Gsk Plc

Ceased 15 Jul 2022

Ceased

Novartis Holding Ag

Ceased 1 Jun 2018

Ceased

Glaxosmithkline Finance Plc

Ceased 24 Jun 2019

Ceased

Haleon Plc

Ceased 6 Feb 2023

Ceased
Ceased

Group Structure

Group Structure

HALEON PLC united kingdom
HALEON UK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Scott Christopher Bourgeois as director on 2026-03-24
2 Jan 2026OfficersChange Person Director Company
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-11 with no updates
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31
26 Feb 2025ResolutionResolutions
8 Apr 2026 Officers

Termination of Scott Christopher Bourgeois as director on 2026-03-24

2 Jan 2026 Officers

Change Person Director Company

23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-11 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

26 Feb 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Scott Christopher Bourgeois as director on 2026-03-24

2 weeks ago on 8 Apr 2026

Change Person Director Company

3 months ago on 2 Jan 2026

Confirmation statement made on 2025-09-11 with no updates

7 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

10 months ago on 26 Jun 2025

Resolutions

1 years ago on 26 Feb 2025