Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Haleon Intermediate Holdings Limited
- Incorporated
- 15 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Amanda Jane Mellor
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Building 5First FloorThe HeightsWeybridgeKT13 0NY
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 November 2022
Director · Appointed 15 November 2022
British
Born January 1983 (43)
Mellor, Amanda Jane
Director · Appointed 15 November 2022
British
Born March 1964 (62)
Director · Appointed 15 November 2022
British
Born April 1969 (57)
Officer history (1 former)
24 March 2026
15 November 2022
15 November 2022
15 November 2022
Appointed Mellor, Amanda Jane as Director
15 November 2022
15 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13691224
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Haleon Intermediate Holdings Limited This company Owns 75–100% of shares
Haleon UK Holdings (No.2) Limited Holds 25–50% of voting rights
Consumer Healthcare Holdings Limited Owns 75–100% of shares
Haleon UK Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.3) Limited Owns 75–100% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Director's details changed | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Director's details changed |
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