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Halliburton Manufacturing And Services Limited

Halliburton Manufacturing And Services Limited is an active company incorporated on 18 September 1958 with the registered office located in London, Greater London. Halliburton Manufacturing And Services Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00611451
Private limited company
Age
67 years
Incorporated 18 September 1958
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Halliburton, The Building
2nd Floor, 578-586 Chiswick High Road
London
W4 5RP
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE England
Telephone
01241432000
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Scot Clifton
Director • Secretary • Contract Specialist • British • Lives in Scotland • Born in Nov 1966
Timothy Michael Horsfall
Director • British • Lives in UK • Born in Jul 1981
Steven Ross Craib
Director • British • Lives in Scotland • Born in Jul 1988
Christopher Albert Birnie
Director • Accountant • British • Lives in UK • Born in Aug 1976
Eoghan Dixon
Director • PSL Area Operations Manager • Irish • Lives in UK • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sub Sea Offshore Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 3 more are mutual people.
Active
Bue Ships Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 3 more are mutual people.
Active
Mediterranean Energy Services Limited
Scot Clifton, , and 3 more are mutual people.
Active
Halliburton Management Limited
Scot Clifton, , and 3 more are mutual people.
Active
PSL Energy Services Limited
Scot Clifton, , and 3 more are mutual people.
Active
Landmark Eame, Ltd
Scot Clifton, Christopher Albert Birnie, and 3 more are mutual people.
Active
Neftex Petroleum Consultants Limited
Scot Clifton, Christopher Albert Birnie, and 3 more are mutual people.
Active
Halliburton Landmark Holdings UK Limited
Scot Clifton, Christopher Albert Birnie, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£583.58M
Decreased by £74.83M (-11%)
Employees
1.32K
Increased by 3 (0%)
Total Assets
£644.23M
Decreased by £1.24M (-0%)
Total Liabilities
-£322.68M
Increased by £13.46M (+4%)
Net Assets
£321.55M
Decreased by £14.7M (-4%)
Debt Ratio (%)
50%
Increased by 2.18% (+5%)
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Latest Activity
Ms Rachel Lynn Johnson Appointed
2 Days Ago on 12 Nov 2025
Timothy Michael Horsfall Resigned
2 Days Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Eoghan Dixon Resigned
7 Months Ago on 31 Mar 2025
Mr Steven Ross Craib Appointed
1 Year Ago on 25 Oct 2024
Scot Clifton Resigned
1 Year Ago on 25 Oct 2024
Christopher Albert Birnie Resigned
1 Year Ago on 25 Oct 2024
Scot Clifton Resigned
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
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Documents
Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Eoghan Dixon as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Scot Clifton as a secretary on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Scot Clifton as a director on 25 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 23 Oct 2024
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Repayment History
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