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Haleon UK Capital PLC

Active 5 years old · 3,792nd oldest of 4,506 · incorporated in the 2020s

Company number13481162
StatusActive
Incorporated28/06/2021
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier5493004B26DRJNN0OV17

Registered office

BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY

Other PLCs registered in Weybridge

Online

Website www.haleon.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is HALEON UK FINANCE LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 39 documents on its Companies House record. The most recent accounts were filed on 10/05/2026. Its last confirmation statement or annual return was filed on 19/08/2026.

Filings: officer changes15
Filings: accounts7
Filings: confirmation statements6
Filings: incorporation3
Filings: resolutions1
Filings: name changes1

The most recent filings

Confirmation statement 19/08/2026
Accounts, full 10/05/2026
Resolution filed 14/10/2025
Memorandum articles 14/10/2025
Director's details changed 25/09/2025
Confirmation statement 19/08/2025
Director's details changed 05/08/2025
Accounts, full 06/05/2025
Confirmation statement 16/08/2024
Confirmation statement 07/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 4 who have resigned.

Amanda Jane Mellor Secretaryappointed 04/07/2022
Michael John Rowe Directorappointed 14/02/2022
HALEON UK CORPORATE DIRECTOR LIMITED Corporate directorappointed 06/04/2022
HALEON UK CORPORATE SECRETARY LIMITED Corporate directorappointed 06/04/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Haleon Uk Finance Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 28/06/2021

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at KT13 0NY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,792nd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)