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Halliburton Global Holdings Limited
Halliburton Global Holdings Limited is an active company incorporated on 28 November 2013 with the registered office located in London, Greater London. Halliburton Global Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08794280
Private limited company
Age
11 years
Incorporated
28 November 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 November 2024
(11 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(1 month remaining)
Last change occurred
1 year 11 months 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)
Learn more about Halliburton Global Holdings Limited
Contact
Update Details
Address
C/O Halliburton, The Building
2nd Floor, 578-586 Chiswick High Road
London
W4 5RP
England
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 England W4 5YE England
Companies in W4 5RP
Telephone
Unreported
Email
Unreported
Website
Halliburton.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Steven Ross Craib
Director • British • Lives in Scotland • Born in Jul 1988
Eoghan Dixon
Director • PSL Area Operations Manager • Irish • Lives in UK • Born in Jun 1981
Timothy Michael Horsfall
Director • British • Lives in UK • Born in Jul 1981
Gavin Thomson
Director • British • Lives in Scotland • Born in Jun 1991
Christopher Albert Birnie
Director • Accountant • British • Lives in UK • Born in Aug 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Eame, Ltd
Christopher Albert Birnie, Timothy Michael Horsfall, and 3 more are mutual people.
Active
Welldynamics International Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 2 more are mutual people.
Active
Halliburton Manufacturing And Services Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 1 more are mutual people.
Active
Sub Sea Offshore Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 1 more are mutual people.
Active
Bue Ships Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 1 more are mutual people.
Active
Neftex Petroleum Consultants Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 1 more are mutual people.
Active
Halliburton Landmark Holdings UK Limited
Christopher Albert Birnie, Timothy Michael Horsfall, and 1 more are mutual people.
Active
Halliburton UK Investments Ii Ltd
Christopher Albert Birnie, Timothy Michael Horsfall, and 1 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3B
Increased by £559.32M (+76%)
Total Liabilities
-£599.49M
Increased by £393.28M (+191%)
Net Assets
£696.44M
Increased by £166.03M (+31%)
Debt Ratio (%)
46%
Increased by 18.27% (+65%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Mr Gavin Thomson Appointed
7 Months Ago on 1 Apr 2025
Eoghan Dixon Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Mr Steven Ross Craib Appointed
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
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Appointment of Mr Gavin Thomson as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Eoghan Dixon as a director on 31 March 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Resolutions
Submitted on 3 Jan 2025
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Repayment History
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