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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 12 years ago.
Status
Active
Active since incorporation
Company No
08794280
Private limited company
Age
12 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 5 months ago)
Previous address was C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1991
Director • American • Lives in Scotland • Born in Jun 1986
Director • British • Lives in Scotland • Born in Jul 1988
Halliburton Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Eame, Ltd
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Coreteq Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Coreteq Systems Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Welldynamics International Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Spex Engineering Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Spex Offshore (UK) Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Spex Engineering (UK) Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Spex Group Holdings Limited
Steven Ross Craib, Rachel Lynn Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
12 Days Ago on 23 Dec 2025
Ms Rachel Lynn Johnson Appointed
1 Month Ago on 12 Nov 2025
Timothy Michael Horsfall Resigned
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
Mr Gavin Thomson Appointed
9 Months Ago on 1 Apr 2025
Eoghan Dixon Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Mr Steven Ross Craib Appointed
1 Year 2 Months Ago on 25 Oct 2024
Christopher Albert Birnie Resigned
1 Year 2 Months Ago on 25 Oct 2024
Scot Clifton Resigned
1 Year 2 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 23 Dec 2025
Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025
Submitted on 12 Nov 2025
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
Repayment History
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