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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.
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 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 years 2 months 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 (1 year 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 1 month ago)
Previous address was C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Senior Contract Specialist • British
Director • Manager • English • Lives in UK • Born in Feb 1961
Director • Finance Manager - Europe Area • British • Lives in Scotland • Born in Jul 1988
Director • SNR Area Manager • British • Lives in UK • Born in Jul 1981
Director • Accountant • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Halliburton Manufacturing And Services Limited
Scot Clifton, , and 2 more are mutual people.
Active
Sub Sea Offshore Limited
Scot Clifton, , and 2 more are mutual people.
Active
Bue Ships Limited
Scot Clifton, , and 2 more are mutual people.
Active
Landmark Eame, Ltd
Scot Clifton, Sarah Bourne, and 3 more are mutual people.
Active
Mediterranean Energy Services Limited
Scot Clifton, , and 2 more are mutual people.
Active
Halliburton Management Limited
Scot Clifton, , and 2 more are mutual people.
Active
PSL Energy Services Limited
Scot Clifton, , and 2 more are mutual people.
Active
Neftex Petroleum Consultants Limited
Scot Clifton, Christopher Albert Birnie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£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
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Steven Ross Craib Appointed
10 Months Ago on 25 Oct 2024
Christopher Albert Birnie Resigned
10 Months Ago on 25 Oct 2024
Scot Clifton Resigned
10 Months Ago on 25 Oct 2024
Scot Clifton Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
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
Registered office address changed from C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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