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Company number
13434151

HALEON UK CORPORATE SECRETARY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HALEON UK CORPORATE SECRETARY LIMITED
Company number
13434151
Registered office
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
Company type
Private Limited Company
Incorporated on
2 June 2021
Status
Active
Age
5 years
Previous names
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (to 31 Mar 2023)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 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

Haleon Uk Holdings (No.7) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/06/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 02/06/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2023 Registered name changed GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED HALEON UK CORPORATE SECRETARY LIMITED
02/06/2021 Person with significant control added Haleon Uk Holdings (No.7) Limited

Documents for HALEON UK CORPORATE SECRETARY 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

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

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Frequently asked questions

What is the company number of HALEON UK CORPORATE SECRETARY LIMITED?
According to the official registry, the company number of HALEON UK CORPORATE SECRETARY LIMITED is 13434151.
Where is HALEON UK CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HALEON UK CORPORATE SECRETARY LIMITED?
Haleon Uk Holdings (No.7) 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 CORPORATE SECRETARY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HALEON UK CORPORATE SECRETARY LIMITED (13434151)

HALEON UK CORPORATE SECRETARY LIMITED is a private limited company incorporated on 2 June 2021 and registered in the United Kingdom under company number 13434151. Its registered office is at BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Haleon Uk Holdings (No.7) 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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