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Company number
09237639

HALEON UK SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HALEON UK SERVICES LIMITED
Company number
09237639
Registered office
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
Company type
Private Limited Company
Incorporated on
26 September 2014
Status
Active
Age
11 years
Previous names
GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED (to 18 Nov 2022)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Aug 2027
Confirmation statement — last
16 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.

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

Consumer Healthcare Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2019
Glaxosmithkline Consumer Healthcare Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Haleon Uk Holdings (No.1) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/12/2021
Prism Pch Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/12/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/12/2021 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/12/2019 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/07/2019 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/12/2021 Controls 18 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2022 Registered name changed GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED HALEON UK SERVICES LIMITED
08/12/2021 Person with significant control ceased Prism Pch Limited
08/12/2021 Person with significant control added Haleon Uk Holdings (No.1) Limited
13/12/2019 Person with significant control ceased Consumer Healthcare Holdings Limited
13/12/2019 Person with significant control added Prism Pch Limited
02/07/2019 Person with significant control ceased Glaxosmithkline Consumer Healthcare Holdings Limited
02/07/2019 Person with significant control added Consumer Healthcare Holdings Limited
06/04/2016 Person with significant control added Glaxosmithkline Consumer Healthcare Holdings Limited

Documents for HALEON UK SERVICES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Haleon UK Services Limited — KT13 0NY
Trading as Haleon UK Services Limited
Tier 3 · renews 26/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09237639
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of HALEON UK SERVICES LIMITED?
According to the official registry, the company number of HALEON UK SERVICES LIMITED is 09237639.
Where is HALEON UK SERVICES LIMITED registered?
The registered office is BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND.
What is the SIC code of HALEON UK SERVICES LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HALEON UK SERVICES LIMITED?
Consumer Healthcare Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HALEON UK SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About HALEON UK SERVICES LIMITED (09237639)

HALEON UK SERVICES LIMITED is a private limited company incorporated on 26 September 2014 and registered in the United Kingdom under company number 09237639. Its registered office is at BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, 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 Consumer Healthcare Holdings Limited. 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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