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Halliburton Landmark Holdings UK Limited
Halliburton Landmark Holdings UK Limited is an active company incorporated on 27 June 2018 with the registered office located in London, Greater London. Halliburton Landmark Holdings UK Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11436807
Private limited company
Age
7 years
Incorporated
27 June 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 June 2025
(5 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(7 months remaining)
Last change occurred
2 years 5 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
(9 months remaining)
Learn more about Halliburton Landmark Holdings UK 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 4 months ago)
Previous address was
C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom
Companies in W4 5RP
Telephone
Unreported
Email
Unreported
Website
Halliburton.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Rachel Lynn Johnson
Director • Senior Area Manager, Europe • American • Lives in Scotland • Born in Jun 1986
Steven Ross Craib
Director • Finance Manager - Europe Area • British • Lives in Scotland • Born in Jul 1988
Halliburton Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halliburton Manufacturing And Services Limited
Steven Ross Craib and Rachel Lynn Johnson are mutual people.
Active
Sub Sea Offshore Limited
Steven Ross Craib and Rachel Lynn Johnson are mutual people.
Active
Bue Ships Limited
Steven Ross Craib and Rachel Lynn Johnson are mutual people.
Active
Landmark Eame, Ltd
Steven Ross Craib and Rachel Lynn Johnson are mutual people.
Active
Neftex Petroleum Consultants Limited
Steven Ross Craib and Rachel Lynn Johnson are mutual people.
Active
Coreteq Limited
Steven Ross Craib and Rachel Lynn Johnson are mutual people.
Active
Halliburton Global Holdings Limited
Steven Ross Craib and Rachel Lynn Johnson are mutual people.
Active
Coreteq Systems Limited
Steven Ross Craib and Rachel Lynn Johnson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£36.7M
Increased by £23K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£36.7M
Increased by £23K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Timothy Michael Horsfall Resigned
26 Days Ago on 12 Nov 2025
Sarah Bourne Resigned
26 Days Ago on 12 Nov 2025
Ms Rachel Lynn Johnson Appointed
26 Days Ago on 12 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Mr Steven Ross Craib Appointed
1 Year 1 Month Ago on 25 Oct 2024
Christopher Albert Birnie Resigned
1 Year 1 Month Ago on 25 Oct 2024
Scot Clifton Resigned
1 Year 1 Month Ago on 25 Oct 2024
Scot Clifton Resigned
1 Year 1 Month Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Sarah Bourne 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
Confirmation statement made on 25 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 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 Scot Clifton as a director 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
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
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Repayment History
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