Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Smithkline Beecham Legacy H Limited
- Incorporated
- 11 December 1925 (100 years)
- Previously known as
- Horlicks Limited (until 29 June 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 79 New Oxford StreetLondonWC1A 1DG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2015
British
Born November 1967
Corporate Secretary · Appointed 18 January 2002
Corporate Director · Appointed 19 February 2001
Corporate Director · Appointed 19 February 2001
Officer history (18 former)
31 December 2025
29 July 2022
Resigned Sadler, John, Dr as Secretary
18 July 2022
2 March 2020
2 March 2020
Appointed Sadler, John, Dr as Secretary
15 February 2019
1 March 2016
30 April 2015
9 September 2009
18 January 2002
18 January 2002
2 March 2001
2 March 2001
22 February 2001
22 February 2001
19 February 2001
19 February 2001
23 December 1999
21 December 1999
21 December 1999
21 December 1999
21 December 1999
21 December 1999
21 December 1999
21 September 1998
21 September 1998
21 September 1998
5 November 1997
5 November 1997
Resigned Ford, James Robert Anthony as Director
22 September 1997
22 September 1997
18 December 1996
Appointed Ford, James Robert Anthony as Director
18 December 1996
16 February 1994
18 January 1994
18 January 1994
18 January 1994
Resigned Gater, Edwin Childerley as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02337959
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 4 July 2025 | Director's details changed |
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