SMITHKLINE BEECHAM LEGACY H LIMITED
Company details
- Registered name
- SMITHKLINE BEECHAM LEGACY H LIMITED
- Company number
- 00210281
- Registered office
- 79 NEW OXFORD STREET, LONDON, WC1A 1DG, UNITED KINGDOM · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 December 1925
- Status
- Active
- Age
- 100 years
- Previous names
- HORLICKS LIMITED (to 29 Jun 2021)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Sept 2027
- Confirmation statement — last
- 27 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | LYNCH, Ciara Martha | — |
| 29/07/2022 | Secretary resigned | SADLER, John, Dr | — |
| 18/07/2022 | Director resigned | PANAGIOTIDIS, Charalampos | — |
| 29/06/2021 | Registered name changed | HORLICKS LIMITED | SMITHKLINE BEECHAM LEGACY H LIMITED |
| 02/03/2020 | Director appointed | — | LYNCH, Ciara Martha |
| 02/03/2020 | Secretary appointed | — | SADLER, John, Dr |
| 15/02/2019 | Director appointed | — | PANAGIOTIDIS, Charalampos |
| 06/04/2016 | Person with significant control added | — | Smithkline Beecham Limited |
| 01/03/2016 | Director resigned | BLACKBURN, Paul Frederick | — |
| 30/04/2015 | Director appointed | — | WALKER, Adam |
| 09/09/2009 | Director appointed | — | BLACKBURN, Paul Frederick |
| 18/01/2002 | Secretary resigned | BRYANT, Karina Jane | — |
| 18/01/2002 | Corporate-secretary appointed | — | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 02/03/2001 | Director resigned | GLYNN-JONES, Peter | — |
| 02/03/2001 | Director resigned | BONDY, Rupert | — |
| 22/02/2001 | Director resigned | WILBRAHAM, Simon Nicholas | — |
| 22/02/2001 | Director resigned | MCCLINTOCK, Clare Alexandra | — |
| 19/02/2001 | Corporate-director appointed | — | GLAXO GROUP LIMITED |
| 19/02/2001 | Corporate-director appointed | — | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 23/12/1999 | Director resigned | DOLBEAR, Belinda Jane | — |
Financial highlights
No figures could be read from the accounts filed on 30 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SMITHKLINE BEECHAM LEGACY H LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00210281
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SMITHKLINE BEECHAM LEGACY H LIMITED?▾
Where is SMITHKLINE BEECHAM LEGACY H LIMITED registered?▾
Who runs SMITHKLINE BEECHAM LEGACY H LIMITED?▾
What is the SIC code of SMITHKLINE BEECHAM LEGACY H LIMITED?▾
Who controls SMITHKLINE BEECHAM LEGACY H LIMITED?▾
When are the next accounts of SMITHKLINE BEECHAM LEGACY H LIMITED due?▾
About SMITHKLINE BEECHAM LEGACY H LIMITED (00210281)
SMITHKLINE BEECHAM LEGACY H LIMITED is a private limited company incorporated on 11 December 1925 and registered in the United Kingdom under company number 00210281. Its registered office is at 79 NEW OXFORD STREET, LONDON, WC1A 1DG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 22 active officers are on record , and the person with significant control is Smithkline Beecham Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.