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HALEON UK ENTERPRISES LIMITED
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HALEON UK ENTERPRISES LIMITED: Filings

    • Overview

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

    What are the latest filings for HALEON UK ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Scott Christopher Bourgeois as a director on Mar 24, 2026

    		1 pagesTM01

    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
    234Next

    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