Menna Overview

Here’s a quick overview of HALEON INTERMEDIATE HOLDINGS LIMITED 👀 — a Weybridge based business that started in 2022.

HALEON INTERMEDIATE HOLDINGS LIMITED

  • Company statusactive
  • Company No14486062
  • Age3 years 8 months Incorporated 15 November 2022
  • Officers5

Address

Building 5, First Floor, The Heights, Weybridge, KT13 0NY, United Kingdom

HALEON INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 15 November 2022 and based in Weybridge, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 26 Jun 2025

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Resolution

1 Year Ago on 26 Feb 2025

enterprise
Memorandum Articles

1 Year Ago on 26 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 11 Sep 2024

event
Change To A Person With Significant Control

1 Year Ago on 11 Sep 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 04 Dec 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 15 May 2023

event
Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 23 Mar 2023

event
Legacy

3 Years Ago on 23 Mar 2023

event
Legacy

3 Years Ago on 23 Mar 2023

gavel
Resolution

3 Years Ago on 23 Mar 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 31 Jan 2023

event
Capital Allotment Shares

3 Years Ago on 03 Jan 2023

enterprise
Incorporation Company

3 Years Ago on 15 Nov 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HALEON UK CORPORATE SECRETARY LIMITEDcorporate secretary 15 Nov 2022
BECK, Gemma Louisedirector Jan 198315 Nov 2022
BOURGEOIS, Scott Christopherdirector Mar 197815 Nov 2022
MELLOR, Amanda Janedirector Mar 196415 Nov 2022
ROWE, Michael Johndirector Apr 196915 Nov 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Haleon Plc 15 Nov 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.