Introduction
Watch Company
H
HALEON INTERMEDIATE HOLDINGS LIMITED
HALEON INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 15 November 2022 with the registered office located in Weybridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HALEON INTERMEDIATE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14486062
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 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 11 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Building 5, First Floor The Heights Weybridge, KT13 0NY,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HALEON UK CORPORATE SECRETARY LIMITED
ActiveThe Heights, WeybridgeKT13 0NY
Corporate secretary
Appointed 15 Nov 2022
HALEON UK CORPORATE SECRETARY LIMITED
The Heights, WeybridgeKT13 0NY
Corporate secretary
15 Nov 2022
Active
BECK, Gemma Louise
ActiveThe Heights, WeybridgeKT13 0NY
Born January 1983
Director
Appointed 15 Nov 2022
BECK, Gemma Louise
The Heights, WeybridgeKT13 0NY
Born January 1983
Director
15 Nov 2022
Active
BOURGEOIS, Scott Christopher
ActiveThe Heights, WeybridgeKT13 0NY
Born March 1978
Director
Appointed 15 Nov 2022
BOURGEOIS, Scott Christopher
The Heights, WeybridgeKT13 0NY
Born March 1978
Director
15 Nov 2022
Active
MELLOR, Amanda Jane
ActiveThe Heights, WeybridgeKT13 0NY
Born March 1964
Director
Appointed 15 Nov 2022
MELLOR, Amanda Jane
The Heights, WeybridgeKT13 0NY
Born March 1964
Director
15 Nov 2022
Active
ROWE, Michael John
ActiveThe Heights, WeybridgeKT13 0NY
Born April 1969
Director
Appointed 15 Nov 2022
ROWE, Michael John
The Heights, WeybridgeKT13 0NY
Born April 1969
Director
15 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haleon Plc
ActiveThe 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 15 Nov 2022
Haleon Plc
The Heights, WeybridgeKT13 0NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
11 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2024
15 May 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 March 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2023