Company NameSmithkline Beecham Legacy H Limited
Company StatusActive
Company Number00210281
CategoryPrivate Limited Company
Incorporation Date11 December 1925(95 years, 11 months ago)
Previous NameHorlicks Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adam Walker
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2015(89 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Charalampos Panagiotidis
Date of BirthJuly 1977 (Born 44 years ago)
NationalityGreek
StatusCurrent
Appointed15 February 2019(93 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleFinancial Controller, Corporate Entities
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMrs Ciara Martha Lynch
Date of BirthJuly 1968 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed02 March 2020(94 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
TW8 9GS
Secretary NameDr John Sadler
StatusCurrent
Appointed02 March 2020(94 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed19 February 2001(75 years, 2 months after company formation)
Appointment Duration20 years, 8 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed19 February 2001(75 years, 2 months after company formation)
Appointment Duration20 years, 8 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed18 January 2002(76 years, 1 month after company formation)
Appointment Duration19 years, 9 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameDr Robin John Eaglen
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(67 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 December 1996)
RoleDirector & Associate Counsel L
Correspondence AddressBury House
113 East Hampstead Road
Wokingham
Berkshire
RG11 2HU
Director NameMr Peter Glynn-Jones
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(67 years, 2 months after company formation)
Appointment Duration8 years (resigned 02 March 2001)
RoleMd & Svp Strategic Development
Correspondence AddressNantucket House
Guildown Road
Guildford
Surrey
GU2 5EU
Secretary NameMr Edwin Childerley Gater
NationalityBritish
StatusResigned
Appointed16 February 1993(67 years, 2 months after company formation)
Appointment Duration11 months (resigned 18 January 1994)
RoleCompany Director
Correspondence Address42 Tangier Lane
Eton
Windsor
Berkshire
SL4 6BB
Secretary NameDeborah Anne Adams
NationalityBritish
StatusResigned
Appointed18 January 1994(68 years, 1 month after company formation)
Appointment Duration4 weeks, 1 day (resigned 16 February 1994)
RoleSecretary
Correspondence Address178 Garratt Lane
London
SW18 4ED
Secretary NameClare Alexandra McClintock
NationalityBritish
StatusResigned
Appointed18 January 1994(68 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 22 September 1997)
RoleCompany Director
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameJames Robert Anthony Ford
Date of BirthNovember 1966 (Born 55 years ago)
NationalityEnglish
StatusResigned
Appointed18 December 1996(71 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 05 November 1997)
RoleSolicitor
Correspondence Address34 Andrews Close
Epsom
Surrey
KT17 4EX
Secretary NameMark Alexander Rowland Venables
NationalityBritish
StatusResigned
Appointed22 September 1997(71 years, 10 months after company formation)
Appointment Duration12 months (resigned 21 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Farrer Court
Cambridge Park
Twickenham
Middlesex
TW1 2LB
Director NameBelinda Jane Dolbear
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(71 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 December 1999)
RoleSolicitor
Correspondence Address11 Vernon Road
East Sheen
London
SW14 7JP
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed21 September 1998(72 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 December 1999)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Secretary NameSimon Nicholas Wilbraham
NationalityBritish
StatusResigned
Appointed21 September 1998(72 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 December 1999)
RoleCompany Director
Correspondence AddressFlat 1 58 Schubert Road
Putney
London
SW15 2QS
Director NameRupert Bondy
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(74 years after company formation)
Appointment Duration1 year, 2 months (resigned 02 March 2001)
RoleCompany Lawyer
Correspondence Address120 Oxford Gardens
London
W10
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(74 years after company formation)
Appointment Duration1 year, 2 months (resigned 22 February 2001)
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameSimon Nicholas Wilbraham
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(74 years after company formation)
Appointment Duration1 year, 2 months (resigned 22 February 2001)
RoleChartered Secretary
Correspondence Address13 West View Road
St Albans
Hertfordshire
AL3 5JX
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed21 December 1999(74 years after company formation)
Appointment Duration2 years (resigned 18 January 2002)
RoleCompany Director
Correspondence Address25 Seaton Road
London Colney
St Albans
Hertfordshire
AL2 1RL
Director NameMr Paul Frederick Blackburn
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(83 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 March 2016)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Contact

Websitewww.horlicks.co.uk
Telephone0800 0280722
Telephone regionFreephone

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5.7m at £0.2Smithkline Beecham LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£51,940,000
Current Liabilities£67,000

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 September 2021 (1 month, 1 week ago)
Next Return Due24 September 2022 (11 months, 1 week from now)

Filing History

9 November 2020Confirmation statement made on 10 September 2020 with updates (4 pages)
16 September 2020Full accounts made up to 31 December 2019 (27 pages)
7 May 2020Statement of directors in accordance with reduction of capital following redenomination (1 page)
30 April 2020Second filing for the appointment of John Sadler as a secretary (6 pages)
22 April 2020Reduction of capital following redenomination. Statement of capital on 22 April 2020
  • GBP 1,244,417,570.25
(6 pages)
22 April 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Subdiv 02/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
22 April 2020Sub-division of shares on 2 April 2020 (6 pages)
22 April 2020Redenomination of shares. Statement of capital 2 April 2020
  • GBP 1,244,417,570.30
(6 pages)
22 April 2020Particulars of variation of rights attached to shares (2 pages)
22 April 2020Change of share class name or designation (2 pages)
22 April 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
18 March 2020Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
9 March 2020Appointment of Dr John Sadler as a secretary on 2 March 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 30/04/2020
(3 pages)
13 November 2019Statement of capital following an allotment of shares on 29 October 2019
  • GBP 1,419,981
  • INR 116,167,999,000
(4 pages)
10 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
4 September 2019Confirmation statement made on 4 September 2019 with updates (4 pages)
8 August 2019Full accounts made up to 31 December 2018 (25 pages)
12 March 2019Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
12 December 2018Statement of capital following an allotment of shares on 3 December 2018
  • GBP 1,419,981.00
  • INR 94,168,000,000
(9 pages)
12 December 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
11 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
8 June 2018Full accounts made up to 31 December 2017 (17 pages)
25 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
5 June 2017Full accounts made up to 31 December 2016 (17 pages)
5 June 2017Full accounts made up to 31 December 2016 (17 pages)
24 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
13 September 2016Full accounts made up to 31 December 2015 (17 pages)
13 September 2016Full accounts made up to 31 December 2015 (17 pages)
1 March 2016Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
1 March 2016Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
16 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,419,981
(6 pages)
16 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,419,981
(6 pages)
1 May 2015Appointment of Mr Adam Walker as a director on 30 April 2015 (2 pages)
1 May 2015Appointment of Mr Adam Walker as a director on 30 April 2015 (2 pages)
15 April 2015Full accounts made up to 31 December 2014 (13 pages)
15 April 2015Full accounts made up to 31 December 2014 (13 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,419,981
(5 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,419,981
(5 pages)
10 April 2014Accounts made up to 31 December 2013 (12 pages)
10 April 2014Accounts made up to 31 December 2013 (12 pages)
28 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,419,981
(5 pages)
28 October 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
28 October 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
28 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,419,981
(5 pages)
28 October 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
3 June 2013Accounts made up to 31 December 2012 (11 pages)
3 June 2013Accounts made up to 31 December 2012 (11 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
28 May 2012Accounts made up to 31 December 2011 (11 pages)
28 May 2012Accounts made up to 31 December 2011 (11 pages)
5 October 2011Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
20 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 September 2011Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages)
20 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 September 2011Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages)
1 April 2011Accounts made up to 31 December 2010 (11 pages)
1 April 2011Accounts made up to 31 December 2010 (11 pages)
4 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
1 October 2010Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
1 October 2010Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
1 October 2010Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
1 October 2010Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
15 March 2010Accounts made up to 31 December 2009 (12 pages)
15 March 2010Accounts made up to 31 December 2009 (12 pages)
12 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
18 September 2009Director appointed paul frederick blackburn (3 pages)
18 September 2009Director appointed paul frederick blackburn (3 pages)
26 March 2009Accounts made up to 31 December 2008 (12 pages)
26 March 2009Accounts made up to 31 December 2008 (12 pages)
3 October 2008Return made up to 12/09/08; full list of members (3 pages)
3 October 2008Return made up to 12/09/08; full list of members (3 pages)
5 March 2008Accounts made up to 31 December 2007 (12 pages)
5 March 2008Accounts made up to 31 December 2007 (12 pages)
6 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 2007Return made up to 12/09/07; full list of members (2 pages)
20 September 2007Return made up to 12/09/07; full list of members (2 pages)
23 April 2007Accounts made up to 31 December 2006 (12 pages)
23 April 2007Accounts made up to 31 December 2006 (12 pages)
11 October 2006Return made up to 12/09/06; full list of members (2 pages)
11 October 2006Return made up to 12/09/06; full list of members (2 pages)
13 March 2006Accounts made up to 31 December 2005 (11 pages)
13 March 2006Accounts made up to 31 December 2005 (11 pages)
10 October 2005Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 October 2005Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 March 2005Accounts made up to 31 December 2004 (11 pages)
11 March 2005Accounts made up to 31 December 2004 (11 pages)
1 October 2004Return made up to 16/09/04; full list of members (7 pages)
1 October 2004Return made up to 16/09/04; full list of members (7 pages)
24 March 2004Accounts made up to 31 December 2003 (11 pages)
24 March 2004Accounts made up to 31 December 2003 (11 pages)
24 September 2003Return made up to 16/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 September 2003Return made up to 16/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 July 2003Accounts made up to 31 December 2002 (11 pages)
5 July 2003Accounts made up to 31 December 2002 (11 pages)
26 February 2003Auditor's resignation (2 pages)
26 February 2003Auditor's resignation (2 pages)
23 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 July 2002Accounts made up to 31 December 2001 (12 pages)
21 July 2002Accounts made up to 31 December 2001 (12 pages)
10 May 2002Registered office changed on 10/05/02 from: four new horizons court harlequin ave brentford middx TW8 9EP (1 page)
10 May 2002Registered office changed on 10/05/02 from: four new horizons court harlequin ave brentford middx TW8 9EP (1 page)
7 February 2002New secretary appointed (2 pages)
7 February 2002New secretary appointed (2 pages)
6 February 2002Secretary resigned (1 page)
6 February 2002Secretary resigned (1 page)
3 November 2001Accounts made up to 31 December 2000 (12 pages)
3 November 2001Accounts made up to 31 December 2000 (12 pages)
24 October 2001Return made up to 30/09/01; full list of members (6 pages)
24 October 2001Return made up to 30/09/01; full list of members (6 pages)
9 March 2001Director resigned (1 page)
9 March 2001Director resigned (1 page)
9 March 2001Director resigned (1 page)
9 March 2001New director appointed (2 pages)
9 March 2001New director appointed (2 pages)
9 March 2001Director resigned (1 page)
9 March 2001Director resigned (1 page)
9 March 2001Director resigned (1 page)
9 March 2001Director resigned (1 page)
9 March 2001New director appointed (2 pages)
9 March 2001New director appointed (2 pages)
9 March 2001Director resigned (1 page)
5 March 2001Return made up to 16/02/01; full list of members (7 pages)
5 March 2001Return made up to 16/02/01; full list of members (7 pages)
7 September 2000Accounts made up to 31 December 1999 (13 pages)
7 September 2000Accounts made up to 31 December 1999 (13 pages)
12 July 2000Director's particulars changed (1 page)
12 July 2000Director's particulars changed (1 page)
20 April 2000Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 April 2000Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 February 2000Director's particulars changed (1 page)
8 February 2000Director's particulars changed (1 page)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
4 January 2000Secretary resigned (1 page)
4 January 2000Director resigned (1 page)
4 January 2000Secretary resigned (1 page)
4 January 2000New director appointed (2 pages)
4 January 2000New secretary appointed (2 pages)
4 January 2000New director appointed (2 pages)
4 January 2000Secretary resigned (1 page)
4 January 2000Director resigned (1 page)
4 January 2000Secretary resigned (1 page)
4 January 2000New director appointed (2 pages)
4 January 2000New secretary appointed (2 pages)
4 January 2000New director appointed (2 pages)
11 October 1999Accounts made up to 31 December 1998 (15 pages)
11 October 1999Accounts made up to 31 December 1998 (15 pages)
19 July 1999Return made up to 16/02/99; full list of members (7 pages)
19 July 1999Director's particulars changed (1 page)
19 July 1999Return made up to 16/02/99; full list of members (7 pages)
19 July 1999Director's particulars changed (1 page)
29 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
23 December 1998Auditor's resignation (1 page)
23 December 1998Auditor's resignation (1 page)
6 October 1998Accounts made up to 31 December 1997 (15 pages)
6 October 1998Accounts made up to 31 December 1997 (15 pages)
28 September 1998New secretary appointed (2 pages)
28 September 1998New secretary appointed (2 pages)
28 September 1998Secretary resigned (1 page)
28 September 1998New secretary appointed (2 pages)
28 September 1998New secretary appointed (2 pages)
28 September 1998Secretary resigned (1 page)
9 March 1998Return made up to 16/02/98; full list of members (6 pages)
9 March 1998Return made up to 16/02/98; full list of members (6 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
20 November 1997Director resigned (1 page)
20 November 1997Director resigned (1 page)
7 October 1997New secretary appointed (2 pages)
7 October 1997New secretary appointed (2 pages)
30 September 1997Accounts made up to 31 December 1996 (15 pages)
30 September 1997Accounts made up to 31 December 1996 (15 pages)
26 September 1997Secretary resigned (1 page)
26 September 1997Secretary resigned (1 page)
19 March 1997Return made up to 16/02/97; full list of members (6 pages)
19 March 1997Return made up to 16/02/97; full list of members (6 pages)
15 January 1997Director resigned (1 page)
15 January 1997New director appointed (2 pages)
15 January 1997Director resigned (1 page)
15 January 1997New director appointed (2 pages)
16 October 1996Accounts made up to 31 December 1995 (11 pages)
16 October 1996Accounts made up to 31 December 1995 (11 pages)
19 March 1996Return made up to 16/02/96; full list of members (6 pages)
19 March 1996Return made up to 16/02/96; full list of members (6 pages)
25 February 1996Director's particulars changed (3 pages)
25 February 1996Director's particulars changed (3 pages)
10 July 1995Accounts made up to 31 December 1994 (11 pages)
10 July 1995Accounts made up to 31 December 1994 (11 pages)
7 April 1992Memorandum and Articles of Association (15 pages)
7 April 1992Memorandum and Articles of Association (15 pages)
18 January 1937Incorporation (2 pages)
18 January 1937Incorporation (2 pages)
11 December 1925Certificate of incorporation (1 page)
11 December 1925Incorporation (34 pages)
11 December 1925Incorporation (34 pages)
11 December 1925Certificate of incorporation (1 page)