Introduction
Watch Company
H
HALEON UK EXPORT LIMITED
HALEON UK EXPORT LIMITED is an active company incorporated on 10 March 2020 with the registered office located in Weybridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). HALEON UK EXPORT LIMITED was registered 6 years ago.(SIC: 46460)
Status
active
Active since 6 years ago
Company No
12508093
LTD Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
GSK CONSUMER HEALTHCARE EXPORT LIMITED
From: 10 March 2020To: 17 February 2023
Address
Building 5, First Floor The Heights Weybridge, KT13 0NY,
Previous Addresses
980 Great West Road Brentford TW8 9GS England
From: 10 March 2020To: 17 February 2023
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
HALEON UK CORPORATE SECRETARY LIMITED
ActiveThe Heights, SurreyKT13 0NY
Corporate secretary
Appointed 03 Jan 2024
HALEON UK CORPORATE SECRETARY LIMITED
The Heights, SurreyKT13 0NY
Corporate secretary
03 Jan 2024
Active
BAIG, Arshad
ActiveThe Heights, WeybridgeKT13 0NY
Born December 1983
Director
Appointed 30 Jun 2022
BAIG, Arshad
The Heights, WeybridgeKT13 0NY
Born December 1983
Director
30 Jun 2022
Active
HATTEEA, Haider Adam Claude
ActiveThe Heights, WeybridgeKT13 0NY
Born February 1980
Director
Appointed 01 Nov 2021
HATTEEA, Haider Adam Claude
The Heights, WeybridgeKT13 0NY
Born February 1980
Director
01 Nov 2021
Active
HALEON UK CORPORATE DIRECTOR LIMITED
ActiveThe Heights, SurreyKT13 0NY
Corporate director
Appointed 03 Jan 2024
HALEON UK CORPORATE DIRECTOR LIMITED
The Heights, SurreyKT13 0NY
Corporate director
03 Jan 2024
Active
HALEON UK CORPORATE SECRETARY LIMITED
ActiveThe Heights, SurreyKT13 0NY
Corporate director
Appointed 03 Jan 2024
HALEON UK CORPORATE SECRETARY LIMITED
The Heights, SurreyKT13 0NY
Corporate director
03 Jan 2024
Active
ARISTIDOU, Antrinkos Andrew
ResignedGreat West Road, BrentfordTW8 9GS
Born June 1968
Director
Appointed 10 Mar 2020
Resigned 31 Jul 2020
ARISTIDOU, Antrinkos Andrew
Great West Road, BrentfordTW8 9GS
Born June 1968
Director
10 Mar 2020
Resigned 31 Jul 2020
Resigned
BOURGEOIS, Scott Christopher
ResignedGreat West Road, BrentfordTW8 9GS
Born March 1978
Director
Appointed 01 Jun 2022
Resigned 16 Dec 2022
BOURGEOIS, Scott Christopher
Great West Road, BrentfordTW8 9GS
Born March 1978
Director
01 Jun 2022
Resigned 16 Dec 2022
Resigned
COOPER, Nicholas Ian
ResignedGreat West Road, BrentfordTW8 9GS
Born July 1972
Director
Appointed 31 Jul 2020
Resigned 25 Feb 2022
COOPER, Nicholas Ian
Great West Road, BrentfordTW8 9GS
Born July 1972
Director
31 Jul 2020
Resigned 25 Feb 2022
Resigned
FALLON, Pauline Anne, Dr
ResignedGreat West Road, BrentfordTW8 9GS
Born July 1967
Director
Appointed 01 Nov 2021
Resigned 16 Dec 2022
FALLON, Pauline Anne, Dr
Great West Road, BrentfordTW8 9GS
Born July 1967
Director
01 Nov 2021
Resigned 16 Dec 2022
Resigned
LYNCH, Aidan
ResignedGreat West Road, BrentfordTW8 9GS
Born February 1964
Director
Appointed 10 Mar 2020
Resigned 30 Jun 2022
LYNCH, Aidan
Great West Road, BrentfordTW8 9GS
Born February 1964
Director
10 Mar 2020
Resigned 30 Jun 2022
Resigned
PREECE, Jonathan Paul
ResignedThe Heights, WeybridgeKT13 0NY
Born June 1976
Director
Appointed 01 Nov 2021
Resigned 25 Apr 2025
PREECE, Jonathan Paul
The Heights, WeybridgeKT13 0NY
Born June 1976
Director
01 Nov 2021
Resigned 25 Apr 2025
Resigned
PROKOPCHUK, Eugene
ResignedGreat West Road, BrentfordTW8 9GS
Born January 1981
Director
Appointed 10 Mar 2020
Resigned 25 Feb 2022
PROKOPCHUK, Eugene
Great West Road, BrentfordTW8 9GS
Born January 1981
Director
10 Mar 2020
Resigned 25 Feb 2022
Resigned
TEACA, Ana Maria
ResignedThe Heights, WeybridgeKT13 0NY
Born February 1988
Director
Appointed 16 Dec 2022
Resigned 25 Mar 2025
TEACA, Ana Maria
The Heights, WeybridgeKT13 0NY
Born February 1988
Director
16 Dec 2022
Resigned 25 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
First Floor, The Heights, WeybridgeKT13 0NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Haleon Uk Enterprises Limited
First Floor, The Heights, WeybridgeKT13 0NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2024
3 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 January 2024
3 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2024
3 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 January 2024
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
17 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
26 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
12 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2020