HALEON UK HOLDINGS LIMITED
Company details
- Registered name
- HALEON UK HOLDINGS LIMITED
- Company number
- 08998608
- Registered office
- BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, KT13 0NY, ENGLAND · 243 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 April 2014
- Status
- Active
- Age
- 12 years
- Previous names
- GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED (to 20 Oct 2023) · LEO CONSTELLATION LIMITED (to 20 Oct 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Sept 2026
- Confirmation statement — last
- 11 Sept 2025
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 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/10/2023 | Registered name changed | LEO CONSTELLATION LIMITED | GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED |
| 20/10/2023 | Registered name changed | GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED | HALEON UK HOLDINGS LIMITED |
| 06/02/2023 | Person with significant control ceased | Haleon Plc | — |
| 06/02/2023 | Person with significant control added | — | Haleon Intermediate Holdings Limited |
| 15/07/2022 | Person with significant control ceased | Gsk Plc | — |
| 15/07/2022 | Person with significant control added | — | Haleon Plc |
| 24/06/2019 | Person with significant control ceased | Glaxosmithkline Holdings Limited | — |
| 24/06/2019 | Person with significant control ceased | Glaxosmithkline Finance Plc | — |
| 24/06/2019 | Person with significant control added | — | Gsk Plc |
| 24/06/2019 | Person with significant control added | — | Glaxosmithkline Holdings Limited |
| 31/05/2019 | Person with significant control ceased | Setfirst Limited | — |
| 31/05/2019 | Person with significant control added | — | Glaxosmithkline Finance Plc |
| 01/06/2018 | Person with significant control ceased | Novartis Holding Ag | — |
| 06/04/2017 | Person with significant control added | — | Setfirst Limited |
| 06/04/2017 | Person with significant control added | — | Novartis Holding Ag |
Documents for HALEON UK HOLDINGS LIMITED
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HALEON UK HOLDINGS LIMITED (08998608)
HALEON UK HOLDINGS LIMITED is a private limited company incorporated on 15 April 2014 and registered in the United Kingdom under company number 08998608. Its registered office is at BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, KT13 0NY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Glaxosmithkline Finance Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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