HALLIBURTON LIMITED

Overview

Company Name	HALLIBURTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00978424
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALLIBURTON LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is HALLIBURTON LIMITED located?

Registered Office Address	C/O Halliburton, The Building 2nd Floor, 578-586 Chiswick High Road W4 5RP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HALLIBURTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALLIBURTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for HALLIBURTON LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Nov 12, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Appointment of Mr Steven Ross Craib as a director on Oct 25, 2024	2 pages	AP01

Oct 30, 2024	Termination of appointment of Christopher Albert Birnie as a director on Oct 25, 2024	1 pages	TM01

Oct 30, 2024	Termination of appointment of Scot Clifton as a secretary on Oct 25, 2024	1 pages	TM02

Aug 09, 2024	Termination of appointment of Gasser Mostafa Ahmed Mohamed El Badrashini as a director on Aug 01, 2024	1 pages	TM01

Aug 01, 2024	Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on Aug 01, 2024	1 pages	AD01

Jun 25, 2024	Termination of appointment of Shaikh Usman as a director on Jun 13, 2024	1 pages	TM01

Jun 12, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Nov 15, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

May 25, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Dec 12, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

May 20, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Dec 29, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Termination of appointment of Wael Mekkawy as a director on Oct 31, 2021	1 pages	TM01

Nov 12, 2021	Appointment of Mr Christopher Albert Birnie as a director on Nov 01, 2021	2 pages	AP01

May 13, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Jan 25, 2021	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Apr 24, 2020	Appointment of Shaikh Usman as a director on Feb 28, 2020	2 pages	AP01

Apr 24, 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020	1 pages	TM01

Feb 21, 2020	Director's details changed for Mr Wael Mekkawy on Jan 06, 2020	2 pages	CH01

Jan 15, 2020	Appointment of Mr Wael Mekkawy as a director on Dec 16, 2019	2 pages	AP01

Jan 15, 2020	Termination of appointment of David Alexander Johnston as a director on Dec 31, 2019	1 pages	TM01

Nov 05, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HALLIBURTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAIB, Steven Ross Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Oct 25, 2024		Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Scotland	British	1988-6	Finance Manager - Europe Area	328848780001
NAMETULLAH, Syed Muhammed 2nd Floor, 578-586 Chiswick High Road W4 5RP London C/O Halliburton, The Building United Kingdom	Jan 01, 2019		Director	2nd Floor, 578-586 Chiswick High Road W4 5RP London C/O Halliburton, The Building United Kingdom	United Arab Emirates	Pakistani	1968-12	Director Of Finance Mena Region	255234320001
ASHCROFT, Brian Robert PO BOX 3111 Dubai United Arab Emirates	Jun 02, 1995	Sep 30, 2001	Secretary	PO BOX 3111 Dubai United Arab Emirates		British			43848620001
BROWN, Graham Christopher PO BOX 3111 Dubai Uae	Sep 21, 1998	Apr 13, 2000	Secretary	PO BOX 3111 Dubai Uae		British			45947420001
CARRIERE, Margaret Estelle 7 Seaton Close SW15 3TJ London	Jun 15, 1994	Jun 02, 1995	Secretary	7 Seaton Close SW15 3TJ London		American			72205450001
CLIFTON, Scot Halliburton House Howe Moss Crescent Dyce AB21 0GN Aberdeen	Jul 01, 2009	Oct 25, 2024	Secretary	Halliburton House Howe Moss Crescent Dyce AB21 0GN Aberdeen		British			139903230001
COONEY, Edward Joseph 1 Brackenhill KT11 2EW Cobham Surrey	Oct 19, 1993	Jun 15, 1994	Secretary	1 Brackenhill KT11 2EW Cobham Surrey		British			2203640001
CRAWLEY, Peter John Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jul 31, 2003	Jun 30, 2008	Secretary	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British			91521200006
DEERING, John Edward Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire	Jun 30, 2008	Jul 01, 2009	Secretary	Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire		British			131261430001
MCCOY, William Carroll 2514 Linwood Lane FOREIGN Duncan Oklahoma 73533 Usa		Oct 19, 1993	Secretary	2514 Linwood Lane FOREIGN Duncan Oklahoma 73533 Usa		Us Citizen			16002990001
SUTTON, David 17 Radford House 1-9 Pembridge Gardens Notting Hill W2 4EE London	Jun 02, 1995	Dec 10, 1997	Secretary	17 Radford House 1-9 Pembridge Gardens Notting Hill W2 4EE London		British			43848600001
VINT, Richard Clark 22 Connaught Drive KT13 0XA Weybridge Surrey	Jul 11, 1995	Sep 21, 1998	Secretary	22 Connaught Drive KT13 0XA Weybridge Surrey		American			44114890002
WEAVER, Scott 25715 Lake Lawn Drive Spring Texas 77380 United States	Apr 13, 2000	Jul 31, 2003	Secretary	25715 Lake Lawn Drive Spring Texas 77380 United States		British			69854660002
BADRASHINI, Gasser Mostafa Ahmed Mohamed El 13th Floor Shiek Zayed Road PO BOX 3111 Dubai Emirates Tower	Jul 01, 2009	Aug 01, 2024	Director	13th Floor Shiek Zayed Road PO BOX 3111 Dubai Emirates Tower	United Arab Emirates	Egyptian	1961-6	Middle East North Africa V.P	140947450001
BAKKER, Johan Lucas House No 3296 Way No 3042 Shattial Qurum Area 4 Oman	Dec 23, 2000	Oct 15, 2002	Director	House No 3296 Way No 3042 Shattial Qurum Area 4 Oman		Netherlands	1954-5	Division Vice President	74493220001
BIRNIE, Christopher Albert Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	Nov 01, 2021	Oct 25, 2024	Director	Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom	United Kingdom	British	1976-8	Accountant	238583500001
BORGES, Jerome Francis Almoosa Tower 1 PO BOX 3111 Dubai United Arab Emirates	Apr 15, 2000	Jan 31, 2001	Director	Almoosa Tower 1 PO BOX 3111 Dubai United Arab Emirates		American	1958-9	Reg Vice President Mid East/As	69854940001
CLIFFORD, Stephen James Al Moosa Tower 1 PO BOX 3111 Dubai United Arab Emirates	Jul 31, 2003	Apr 30, 2007	Director	Al Moosa Tower 1 PO BOX 3111 Dubai United Arab Emirates		British	1960-4	Finance Manager	92579750001
DRYDEN, James Elmer 2811 Chateau Court FOREIGN Duncan Oklahoma 73533 Usa		Oct 19, 1993	Director	2811 Chateau Court FOREIGN Duncan Oklahoma 73533 Usa		Us Citizen	1937-12	Accountant	16003030001
EDWARDS, Marc Gerard Rex Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Jan 17, 2005	Jul 01, 2009	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British	1960-10	Vice President Meo Region	92580430003
EL-SERNGAWY, Yasser Hatem Abd Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Aug 01, 2011	Jun 24, 2013	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	Egypt	Egyptian	1967-8	Senior F & A Manager Me Region	162262570001
FITZGERALD, Mel Oliver 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	Jun 18, 2002	Jul 31, 2003	Director	3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	United Kingdom/England	Irish	1950-11	Chartered Engineer	69993790001
GARDINER, Nicholas Hubert 13th Floor Shiek Zayed Road PO BOX 3111 Dubai Emirates Tower	Jul 01, 2009	May 04, 2011	Director	13th Floor Shiek Zayed Road PO BOX 3111 Dubai Emirates Tower	Uae	United States	1962-12	Regional Pe Ops Manager	140947550001
HARTEL, Klaus J PO BOX 10122 Dubai Uae	Jun 01, 1995	Nov 30, 1995	Director	PO BOX 10122 Dubai Uae		German	1937-7	Area Manager	43848650001
HOLLAND, Michael Timothy Ardlui 91 Queens Road AB15 4YS Aberdeen	Jul 31, 2003	Jul 01, 2009	Director	Ardlui 91 Queens Road AB15 4YS Aberdeen		British	1954-9	Senior Manager Operations	73708020001
HOUSTON, John Joseph Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen	Feb 24, 2004	Apr 27, 2007	Director	Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen		British	1964-8	Financial Controller	81041240005
HOUSTON, John Joseph 3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire	Jun 18, 2002	Jul 31, 2003	Director	3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire	Scotland	British	1964-8	Financial Controller	81041240001
JOHNSTON, David Alexander Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	Oct 24, 2007	Dec 31, 2019	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House	United Kingdom	British	1971-3	Chartered Accountant	125502250001
KEHNEMUND, Mark C/O PO BOX 3111 Dubai U A E	Sep 21, 1998	Apr 15, 2000	Director	C/O PO BOX 3111 Dubai U A E		American	1949-8	Director	60431280002
LAND, Laurence J 5239 Loch Lomond Drive Houston Texas United States	Jul 31, 2003	Mar 06, 2009	Director	5239 Loch Lomond Drive Houston Texas United States		United States Citizen	1952-8	Director Customer Financial Se	92580390001
LOFTY, Ahmed Hussein Mostafa 23 Ali Amer Street Nasr City Cairo Egypt	Dec 23, 2000	Jul 31, 2003	Director	23 Ali Amer Street Nasr City Cairo Egypt		Egyptian	1954-3	Division Vice President Egypt	74970540001
MARTINS, Arthur Nelson Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	May 04, 2011	Aug 01, 2011	Director	Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland	United Arab Emirates	Indian	1961-10	Regional Finance Mgr- Me Region	160125590001
MATHEW, Thomas Kuzhuvommannil Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates	Jan 28, 2014	Feb 28, 2020	Director	Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates	United Arab Emirates	Indian	1963-5	General Manager - Finance	186849530001
MAYER, Ernst Adolph PO BOX 3111 Dubai Uae	Jun 01, 1995	Sep 21, 1998	Director	PO BOX 3111 Dubai Uae		Austrian	1938-9	Regional Business Unit Manager	43848690001
MCCOY, William Carroll 2514 Linwood Lane FOREIGN Duncan Oklahoma 73533 Usa		Oct 19, 1993	Director	2514 Linwood Lane FOREIGN Duncan Oklahoma 73533 Usa		Us Citizen	1930-6	Attorney	16002990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLIBURTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halliburton Company

Apr 06, 2016

1675 South State St

Suite B

19901 Dover

Capitol Services, Inc

Delaware

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware
Registration Number	2681775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0