HALLIBURTON MANAGEMENT LIMITED
Overview
| Company Name | HALLIBURTON MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232078 |
| Jurisdiction | Scotland |
| 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 MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALLIBURTON MANAGEMENT LIMITED located?
| Registered Office Address | Halliburton House Howe Moss Crescent Dyce AB21 0GN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLIBURTON MANAGEMENT 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 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for HALLIBURTON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 101 pages | AA | ||
Confirmation statement made on Oct 30, 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 Scot Clifton as a director on Oct 25, 2024 | 1 pages | TM01 | ||
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 | ||
Termination of appointment of Shaikh Usman as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||
Cessation of Halliburton Holdings (No 3) as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Notification of Halliburton Global Holdings Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Steve Nowe as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Appointment of Timothy Michael Horsfall as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Steve Nowe as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Robert White as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Albert Birnie as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Wael Mekkawy as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HALLIBURTON MANAGEMENT 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 House Scotland | Scotland | British | Finance Manager - Europe Area | 328812130001 | ||||
| HORSFALL, Timothy Michael | Director | Halliburton House Howe Moss Crescent AB21 0GN Dyce Halliburton Aberdeenshire United Kingdom | United Kingdom | British | Snr Area Manager | 308899640001 | ||||
| CLIFTON, Scot | Secretary | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | British | 139856420001 | ||||||
| CRAWLEY, Peter John | Secretary | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | Lawyer | 91521200006 | |||||
| DEERING, John Edward | Secretary | Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire | British | 131261430001 | ||||||
| TOCHER, Judith Robertson | Secretary | Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen | British | Lawyer | 82086030001 | |||||
| ANDERSON, Edward John | Director | Burnhead Cottage Benholm DD10 0HX Inverbervie | British | Country Manager | 91817500001 | |||||
| BETTS, Matthew | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | British | Uk Vice President | 119391640001 | ||||
| BIRNIE, Christopher Albert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | Accountant | 238583500001 | ||||
| BOWYER, Michael Lewis | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | Engineer | 43449270009 | |||||
| BRACKER, Stephen Fredrick | Director | 114 Queens Road AB15 4YH Aberdeen | Australian | Baroid Manager-Europe | 91816810001 | |||||
| BUCHANAN, Alasdair Ian | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | Scotland | British | Operations V.P Uk | 162046510001 | ||||
| CLIFTON, Scot | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Aberdeenshire | Scotland | British | Contract Specialist | 139856420001 | ||||
| COWARD, Julian Mark | Director | Logie House AB51 5EE Pitcaple Aberdeenshire | British | Business Segment Manager - Bar | 100608340001 | |||||
| CRAWLEY, Peter John | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | Lawyer | 91521200006 | |||||
| CROLEY, Russel Lee | Director | Barrowsgate House Drumoak AB31 5EL Banchory | American | Country Manager | 84313040001 | |||||
| FITZGERALD, Mel Oliver | Director | 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey | United Kingdom/England | Irish | Chartered Engineer | 69993790001 | ||||
| GREAVES, Marcus George Wood | Director | 1 Conglass Avenue AB51 4LE Inverurie Aberdeenshire | Scotland | British | Uk Operation Manager-Cementing | 91817260001 | ||||
| HEATH, Stuart Matthew | Director | Beside Novotel Hotel Trade Centre PO BOX 3111 Dubai 8th Floor Convention Tower United Arab Emirates | United Arab Emirates | British | Accounting Manager | 173991180001 | ||||
| HOUSTON, John Joseph | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | Financial Controller | 81041240005 | |||||
| JOHNSTON, David Alexander | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | British | Chartered Accountant | 125502250001 | ||||
| MATHEW, Thomas Kuzhuvommannil | Director | Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates | United Arab Emirates | Indian | General Manager - Finance | 186849530001 | ||||
| MCLEOD, David Alexander | Director | 114 Queens Road AB15 4YH Aberdeen | British | Country Manager | 73707920001 | |||||
| MEKKAWY, Wael | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | Egyptian | Sr Mgr, Operations Finance - Europe Area, Cp Other | 264116610002 | ||||
| MLADENKA, David | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | American | Operations V.P. Uk | 168446760001 | ||||
| NOWE, Steve | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | Netherlands | Canadian | Manager | 291850720001 | ||||
| O'BRIEN, John | Director | Sevenum Logie Road, Tipperty AB41 8LT Ellon Aberdeenshire | British | Uk Hseq Country Manager | 110359910001 | |||||
| PATRICK, Alan | Director | 2 Brimmond Crescent AB32 6RD Westhill Aberdeenshire | British | Uk Country Manager | 91817380001 | |||||
| PAVER, Gary Neil | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | Accountant | 99319050005 | |||||
| SEATON, Simon Derek | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | Scotland | British | Country Vp, Uk | 135883880002 | ||||
| SMART, Edwin Gerald | Director | Howe Moss Crescent, Kirkhill Industrial Estate Dyce AB21 0GN Aberdeen Halliburton House Scotland | England | British | Financial Director | 178609060001 | ||||
| SMITH, Norman Ebb Simpson | Director | Deveron Facility Howe Moss Place AB21 0GS Dyce Aberdeen | British | Health, Safety & Enviroment | 84313320003 | |||||
| TOCHER, Judith Robertson | Director | Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen | United Kingdom | British | Lawyer | 82086030001 | ||||
| USMAN, Shaikh | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | Indian | Sr. Finance & Accounting Manager | 269146770001 | ||||
| WHITE, Martin Robert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | Vice President | 232316160001 |
Who are the persons with significant control of HALLIBURTON MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliburton Global Holdings Limited | Oct 01, 2023 | Building 4, Chiswick Park 566 Chiswick High Road W4 5YE London C/O Halliburton England England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Halliburton Holdings (No 3) | Apr 06, 2016 | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Yes | ||||||||||
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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