Menna Overview
Here’s a quick overview of HALLIBURTON GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2013.
HALLIBURTON GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No08794280
- Age12 years 8 months Incorporated 28 November 2013
- Officers3
Address
C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, England
HALLIBURTON GLOBAL HOLDINGS LIMITED is an active company incorporated on 28 November 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 17 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 18 Feb 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Memorandum Articles
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 03 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIB, Steven Ross | director | Jul 1988 | 25 Oct 2024 |
| HORSFALL, Timothy Michael | director | Jul 1981 | 26 Apr 2023 |
| THOMSON, Gavin | director | Jun 1991 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halliburton Company | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BETTS, Matthew, BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael, MLADENKA, David, NOWE, Steve, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BETTS, Matthew, BIRNIE, Christopher Albert, MEKKAWY, Wael, MLADENKA, David, NOWE, Steve, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BETTS, Matthew, BIRNIE, Christopher Albert, COGHILL, James, JOHNSTON, David Alexander, MACMILLAN, Brian Hugh, MEKKAWY, Wael, MLADENKA, David, NOWE, Steve, REID, Colin, THOMSON, Barry, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin, BETTS, Matthew, BIRNIE, Christopher Albert, COGHILL, James, DIXON, Eoghan, JOHNSTON, David Alexander, MACMILLAN, Brian Hugh, MEKKAWY, Wael, MLADENKA, David, NOWE, Steve, REID, Colin, THOMSON, Barry, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BETTS, Matthew, BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BIRNIE, Christopher Albert are mutual persons.
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BIRNIE, Christopher Albert are mutual persons.
BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael are mutual persons.
MACMILLAN, Brian Hugh are mutual persons.
MACMILLAN, Brian Hugh are mutual persons.
SPEX ENGINEERING LIMITED
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
SPEX ENGINEERING (UK) LIMITED
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
SPEX OILFIELD LIMITED
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
SPEX OIL AND GAS LIMITED
CRAIB, Steven Ross, THOMSON, Gavin are mutual persons.
HALLIBURTON UK INVESTMENTS II LTD
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BIRNIE, Christopher Albert are mutual persons.
HALLIBURTON MANAGEMENT LIMITED
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BETTS, Matthew, BIRNIE, Christopher Albert, MEKKAWY, Wael, MLADENKA, David, NOWE, Steve, WHITE, Martin Robert are mutual persons.
PROTECH CENTREFORM INTERNATIONAL LIMITED
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BETTS, Matthew, BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael, MLADENKA, David, NOWE, Steve, WHITE, Martin Robert are mutual persons.
PSL ENERGY SERVICES LIMITED
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BETTS, Matthew, BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael, MLADENKA, David, NOWE, Steve, WHITE, Martin Robert are mutual persons.
WELLDYNAMICS INTERNATIONAL LIMITED
CRAIB, Steven Ross, HORSFALL, Timothy Michael, THOMSON, Gavin, BETTS, Matthew, BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael, MLADENKA, David, NOWE, Steve, REID, Colin, THOMSON, Barry, WHITE, Martin Robert are mutual persons.
MEDITERRANEAN ENERGY SERVICES LIMITED
CRAIB, Steven Ross, HORSFALL, Timothy Michael, BETTS, Matthew, BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael, MLADENKA, David, NOWE, Steve, WHITE, Martin Robert are mutual persons.
HALLIBURTON AFRICA HOLDINGS LTD
CRAIB, Steven Ross, HORSFALL, Timothy Michael are mutual persons.
SPEX CORPORATE HOLDINGS LIMITED
THOMSON, Gavin are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
BETTS, Matthew are mutual persons.
HML TRUSTEES LIMITED
BIRNIE, Christopher Albert, JOHNSTON, David Alexander are mutual persons.
GROVE - TK
JOHNSTON, David Alexander are mutual persons.
TETRA INVESTMENTS COMPANY U.K. LIMITED
MACMILLAN, Brian Hugh are mutual persons.
OPTIMA SOLUTIONS UK LIMITED
MACMILLAN, Brian Hugh are mutual persons.
OPTIMA SOLUTIONS HOLDINGS LIMITED
MACMILLAN, Brian Hugh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HALLIBURTON GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2013.