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Halliburton UK Investments Ltd

Halliburton UK Investments Ltd is an active company incorporated on 31 July 2024 with the registered office located in London, Greater London. Halliburton UK Investments Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15868540
Private limited company
Age
1 year 4 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (4 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 April 2026 (4 months remaining)
Address
The Building, 2nd Floor
578-586 Chiswick High Road
London
W4 5RP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Area Manager, Europe • American • Lives in Scotland • Born in Jun 1986
Director • Finance Manager - Europe Area • British • Lives in Scotland • Born in Jul 1988
Halliburton Company
PSC
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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
Financials
Halliburton UK Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Timothy Michael Horsfall Resigned
26 Days Ago on 12 Nov 2025
Ms Rachel Lynn Johnson Appointed
26 Days Ago on 12 Nov 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Accounting Period Extended
9 Months Ago on 12 Feb 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
Incorporated
1 Year 4 Months Ago on 31 Jul 2024
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Documents
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
Confirmation statement made on 30 July 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 17 Feb 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 12 Feb 2025
Solvency Statement dated 17/12/24
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
Submitted on 27 Nov 2024
Repayment History
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