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HALEON UK ENTERPRISES LIMITED

HALEON UK ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHALEON UK ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11986381
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALEON UK ENTERPRISES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HALEON UK ENTERPRISES LIMITED located?

    Registered Office Address
    Building 5, First Floor
    The Heights
    KT13 0NY Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HALEON UK ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRISM PCH LIMITEDMay 09, 2019May 09, 2019

    What are the latest accounts for HALEON UK ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for HALEON UK ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 11, 2025

    • Capital: GBP 5,538,492,480.4
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on May 08, 2025 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 5,538,492,480.0
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 5,538,492,480
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 15, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 15/04/2025.

    Statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 5,538,492,479.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 5,538,492,479.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 5,538,492,478.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 08, 2024

    • Capital: GBP 5,538,492,478.4
    		3 pagesSH01

    Appointment of Khalid El Ansari as a director on Sep 10, 2024

    		2 pagesAP01

    Termination of appointment of Mariano Jesus Godino Escolar as a director on Sep 09, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on May 08, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

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

    		1 pagesCH02

    Confirmation statement made on May 08, 2023 with updates

    		4 pagesCS01

    Change of details for Glaxosmithkline Consumer Healthcare (Overseas) Limited as a person with significant control on Nov 18, 2022

    		2 pagesPSC05

    Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Building 5 First Floor the Heights Weybridge Surrey KT13 0NY

    		1 pagesAD02

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

    		1 pagesCH02

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Director's details changed for Mr Scott Christopher Bourgeois on Jun 30, 2022

    		2 pagesCH01

    Certificate of change of name

    Company name changed prism pch LIMITED\certificate issued on 22/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2022

    		RES15
    View All Filings

    Who are the officers of HALEON UK ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURGEOIS, Scott Christopher
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		EnglandBritish,American296838340003
    EL ANSARI, Khalid
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		United KingdomBritish313169110001
    HALEON UK CORPORATE DIRECTOR LIMITED
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    		Director
    First Floor
    The Heights
    KT13 0NY Weybridge
    Building 5
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number13401336
    		294488640008
    ARISTIDOU, Antrinkos Andrew
    Great West Road
    TW8 9GS Brentford
    980
    Middlesex
    England
    		Director
    Great West Road
    TW8 9GS Brentford
    980
    Middlesex
    England
    		United KingdomBritish261908520001
    COOPER, Nicholas Ian
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Director
    Great West Road
    TW8 9GS Brentford
    980
    England
    		EnglandBritish274757480001
    DAVIDSON, Mark Wayne
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    		Director
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    		EnglandCypriot242160960001
    FRANKLIN, Ian Eric
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    		Director
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    		United KingdomBritish134851960001
    GODINO ESCOLAR, Mariano Jesus
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		Director
    The Heights
    KT13 0NY Weybridge
    Building 5, First Floor
    Surrey
    England
    		United KingdomBritish283908510001
    GREEN, Richard
    Great West Road
    TW8 9GS Brentford
    980
    Middlesex
    England
    		Director
    Great West Road
    TW8 9GS Brentford
    980
    Middlesex
    England
    		EnglandBritish213001870001
    OSBORN, Ben John
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    		Director
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    		United KingdomBritish255251530001
    PEARSON, Edwin James
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    		Director
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    		EnglandBritish224478250001
    ROSE, Paul
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    		Director
    CT13 9NJ Sandwich
    Ramsgate Road
    Kent
    United Kingdom
    		United KingdomAustralian258300950001
    GLAXO GROUP LIMITED
    Great West Road
    TW8 9GS Brentford
    980
    Middlesex
    England
    		Director
    Great West Road
    TW8 9GS Brentford
    980
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number00305979
    		17808280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    First Floor, The Heights
    KT13 0NY Weybridge
    Building 5
    England
    		Dec 09, 2021
    First Floor, The Heights
    KT13 0NY Weybridge
    Building 5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09237639
    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.
    Gsk Consumer Healthcare Holdings (No.1) Limited
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Sep 01, 2021
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House (England And Wales)
    Registration Number13355627
    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.
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Jun 28, 2021
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13414769
    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
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Nov 08, 2019
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House (England And Wales)
    Registration Number11986432
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Jul 15, 2019
    Great West Road
    TW8 9GS Brentford
    980
    England
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom England And Wales
    Place RegisteredCompanies House
    Registration Number11986416
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HALEON UK ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 09, 2019Jul 15, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0