HALEON UK FINANCE LIMITED

Overview

Company Name	HALEON UK FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09299680
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALEON UK FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HALEON UK FINANCE LIMITED located?

Registered Office Address	Building 5, First Floor The Heights KT13 0NY Weybridge Surrey England
Undeliverable Registered Office Address	No

What were the previous names of HALEON UK FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED	Nov 06, 2014	Nov 06, 2014

What are the latest accounts for HALEON UK FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALEON UK FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for HALEON UK FINANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2025

Director's details changed for Mr Michael John Rowe on Sep 25, 2025

2 pages

CH01

Aug 19, 2025

Confirmation statement made on Aug 16, 2025 with no updates

3 pages

CS01

Aug 05, 2025

Director's details changed for Mr Sajid Mehmood on Aug 04, 2025

2 pages

CH01

Aug 05, 2025

Director's details changed for Mr Michael John Rowe on Aug 04, 2025

2 pages

CH01

Jul 21, 2025

Full accounts made up to Dec 31, 2024

21 pages

Feb 26, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 26, 2025

Memorandum and Articles of Association

23 pages

Aug 24, 2024

Full accounts made up to Dec 31, 2023

27 pages

Aug 16, 2024

Confirmation statement made on Aug 16, 2024 with no updates

3 pages

CS01

May 31, 2024

Confirmation statement made on May 24, 2024 with no updates

3 pages

CS01

May 31, 2024

Change of details for Haleon Uk Enterprises Limited as a person with significant control on May 31, 2024

2 pages

PSC05

Nov 03, 2023

Change of details for Haleon Uk Enterprises Limited as a person with significant control on Jul 18, 2022

2 pages

PSC05

Aug 15, 2023

Full accounts made up to Dec 31, 2022

26 pages

Jun 05, 2023

Change of details for Haleon Uk Enterprises Limited as a person with significant control on Jul 18, 2022

2 pages

PSC05

Jun 05, 2023

Director's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022

1 pages

CH02

Jun 05, 2023

Director's details changed for Haleon Uk Corporate Director Limited on Jul 18, 2022

1 pages

CH02

Jun 05, 2023

Secretary's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022

1 pages

CH04

May 25, 2023

Confirmation statement made on May 24, 2023 with updates

4 pages

CS01

May 19, 2023

Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on Mar 31, 2023

1 pages

CH04

May 19, 2023

Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on Mar 31, 2023

1 pages

CH02

May 19, 2023

Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on Mar 31, 2023

1 pages

CH02

Apr 14, 2023

Certificate of change of name

Company name changed glaxosmithkline consumer healthcare finance LIMITED\certificate issued on 14/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 14, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 06, 2023	RES15

Nov 17, 2022

Director's details changed for Mr Michael John Rowe on Jul 18, 2022

2 pages

CH01

Oct 03, 2022

Full accounts made up to Dec 31, 2021

26 pages

Aug 26, 2022

Change of details for Prism Pch Limited as a person with significant control on Jul 22, 2022

2 pages

PSC05

View All Filings

Who are the officers of HALEON UK FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HALEON UK CORPORATE SECRETARY LIMITED

Apr 01, 2022

Secretary

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

Identification Type	UK Limited Company
Registration Number	13434151

294488790029

MEHMOOD, Sajid

Mar 04, 2022

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

United Kingdom

Pakistani

1977-6

293403210002

ROWE, Michael John

Mar 04, 2022

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

United Kingdom

British

1969-4

293403060002

HALEON UK CORPORATE DIRECTOR LIMITED

Apr 01, 2022

Director

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

Identification Type	UK Limited Company
Registration Number	13401336

294488640023

HALEON UK CORPORATE SECRETARY LIMITED

Apr 01, 2022

Director

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

Identification Type	UK Limited Company
Registration Number	13434151

294488790028

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Nov 06, 2014

Apr 01, 2022

Secretary

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC005534

77321100005

ARISTIDOU, Antrinkos Andrew

Aug 19, 2019

Mar 10, 2020

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

British

1968-6

261908520001

AROVAH, Hanief Ardiasyah Fadhol

Mar 10, 2020

Jun 18, 2021

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

Indonesian

1976-9

268243450001

BLACKBURN, Paul Frederick

Nov 06, 2014

Mar 01, 2016

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

England

British

1954-10

62216100003

BOX, Jonathan Wilson

Jun 17, 2016

Nov 30, 2017

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

British

1963-3

209376480001

COOPER, Nicholas Ian

Sep 11, 2019

Mar 04, 2022

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

British

1972-7

262672800001

FOSTER-HAWES, Melanie

Jun 17, 2016

Jan 15, 2019

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

British

1975-1

209361620001

GODINO ESCOLAR, Mariano Jesus

Jun 22, 2021

Mar 04, 2022

Director

Great West Road

TW8 9GS Brentford

980

England

United Kingdom

British

1978-12

283908510001

GREEN, Richard

Jan 15, 2019

Mar 10, 2020

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

England

British

1974-10

213001870001

HESTLER, Tobias Hannes

Nov 30, 2017

Mar 10, 2020

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

German,Swiss

1972-4

257829280001

PROKOPCHUK, Eugene

Mar 18, 2019

Mar 10, 2020

Director

980 Great West Road

TW8 9GS Brentford

Glaxosmithkline

Middlesex

England

Ukrainian

1981-1

256650950001

WALKER, Adam

Jun 03, 2015

Aug 01, 2016

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

British

1967-11

200058440001

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Nov 06, 2014

Apr 01, 2022

Director

Great West Road

TW8 9GS Brentford

980

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC005534

77321100005

GLAXO GROUP LIMITED

Nov 06, 2014

Apr 01, 2022

Director

Great West Road

TW8 9GS Brentford

980

United Kingdom

Identification Type	UK Limited Company
Registration Number	00305979

17808280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALEON UK FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haleon Uk Enterprises Limited

Dec 13, 2019

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11986381

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Consumer Healthcare Holdings Limited

Jul 02, 2019

Ramsgate Road

CT13 9NJ Sandwich

Ramsgate Road

Kent

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11986432

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Glaxosmithkline Consumer Healthcare Holdings Limited

Apr 06, 2016

Great West Road

TW8 9GS Brentford

980

Middlesex

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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