Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Haleon UK Holdings (No.1) Limited
- Incorporated
- 26 April 2021 (5 years)
- Previously known as
- GSK Consumer Healthcare Holdings (No.1) Limited (until 16 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 5First FloorThe HeightsWeybridgeKT13 0NY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
British
Born September 1980 (46)
Corporate Director · Appointed 6 April 2022
Corporate Director · Appointed 6 April 2022
Officer history (6 former)
24 March 2026
10 September 2024
9 September 2024
6 June 2022
6 June 2022
6 April 2022
6 April 2022
6 April 2022
6 April 2022
4 March 2022
4 March 2022
4 March 2022
26 April 2021
26 April 2021
26 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13414769
Holdings 2
Companies where Haleon UK Holdings (No.1) Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2021
Ceased Prism PCH Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Consumer Healthcare Holdings Limited Owns 75–100% of shares
Consumer Healthcare Intermediate Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.7) Limited Owns 25–50% of shares
Haleon UK Corporate Secretary Limited Owns 75–100% of shares
Haleon UK Holdings (No.1) Limited This company Owns 75–100% of shares
Haleon UK Research Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 16 August 2026 |
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