HALLIBURTON GLOBAL HOLDINGS LIMITED
Overview
| Company Name | HALLIBURTON GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08794280 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GLOBAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALLIBURTON GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | C/O Halliburton, The Building 2nd Floor, 578-586 Chiswick High Road W4 5RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLIBURTON GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for HALLIBURTON GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ms Rachel Lynn Johnson as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Michael Horsfall as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Appointment of Mr Gavin Thomson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eoghan Dixon as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 30, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Steven Ross Craib as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Albert Birnie as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scot Clifton as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 196 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of HALLIBURTON GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIB, Steven Ross | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton, Halliburton House, Don Facility Scotland | Scotland | British | 328812130002 | |||||
| JOHNSON, Rachel Lynn | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton Scotland | Scotland | American | 342496430001 | |||||
| THOMSON, Gavin | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton, Don Facility Scotland | Scotland | British | 334163550001 | |||||
| CLIFTON, Scot | Secretary | Howe Moss Crescent, Dyce AB21 0GN Aberdeen Halliburton House United Kingdom | 183244820001 | |||||||
| BETTS, Matthew | Director | Howe Moss Crescent Dyce Aberdeen Halliburton House Scotland | United Kingdom | British | 119391640001 | |||||
| BIRNIE, Christopher Albert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | 238583500001 | |||||
| COGHILL, James | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | 200669010001 | |||||
| COTGOVE, Helga | Director | Shambala Way 77494 Katy 8615 Texas United States | United States | Norwegian | 220060960001 | |||||
| DIXON, Eoghan | Director | Halliburton House Howe Moss Crescent AB21 0GN Dyce Halliburton Aberdeenshire United Kingdom | United Kingdom | Irish | 309669970001 | |||||
| GARCIA, Christian Albert | Director | Howe Moss Crescent, Dyce AB21 0GN Aberdeen Halliburton House United Kingdom | United States | American | 183244790001 | |||||
| HASENMYER, Steven Michael | Director | Howe Moss Crescent, Dyce AB21 0GN Aberdeen Halliburton House United Kingdom | United Kingdom | American | 183244810001 | |||||
| HORSFALL, Timothy Michael | Director | Halliburton House Howe Moss Crescent AB21 0GN Dyce Halliburton Aberdeenshire United Kingdom | United Kingdom | British | 308899640001 | |||||
| JOHNSTON, David Alexander | Director | Howe Moss Crescent, Dyce AB21 0GN Aberdeen Halliburton House United Kingdom | United Kingdom | British | 125502250001 | |||||
| MACMILLAN, Brian Hugh | Director | Howe Moss Crescent, Dyce AB21 0GN Aberdeen Halliburton House United Kingdom | United Kingdom | British | 201195530001 | |||||
| MEKKAWY, Wael | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | Egyptian | 264116610002 | |||||
| MLADENKA, David | Director | Howe Moss Crescent, Dyce AB21 0GN Aberdeen Halliburton House United Kingdom | United Kingdom | American | 168446760001 | |||||
| NOWE, Steve | Director | Building 4, Chiswick Park 566 Chiswick High Road W4 5YE London C/O Halliburton England England | Netherlands | Canadian | 291850720001 | |||||
| REID, Colin | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | British | 237475330001 | |||||
| THOMSON, Barry | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | 267448890001 | |||||
| VAN VLIET, Jozef Antonius Kornelis | Director | Howe Moss Crescent, Dyce AB21 0GN Aberdeen Halliburton House United Kingdom | Netherlands | Dutch | 183244800001 | |||||
| WHITE, Martin Robert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | 232316160001 |
Who are the persons with significant control of HALLIBURTON GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliburton Company | Apr 06, 2016 | 1675 South State St Suite B 19901 Dover Capitol Services, Inc Delaware United States | No | ||||||||||
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Natures of Control
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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