Menna Overview
Here’s a quick overview of HALLIBURTON LANDMARK HOLDINGS UK LIMITED 👀 — a London based business that started in 2018.
HALLIBURTON LANDMARK HOLDINGS UK LIMITED
- Company statusactive
- Company No11436807
- Age8 years 1 month Incorporated 27 June 2018
- Officers2
Address
C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, England
HALLIBURTON LANDMARK HOLDINGS UK LIMITED is an active company incorporated on 27 June 2018 and based in London, England. The company was registered 8 years ago.
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- 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
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
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 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 No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIB, Steven Ross | director | Jul 1988 | 25 Oct 2024 |
| JOHNSON, Rachel Lynn | director | Jun 1986 | 12 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halliburton Company | 19 Dec 2018 | |
| Halliburton Global Holdings Limited | 27 Jun 2018 |
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CRAIB, Steven Ross, JOHNSON, Rachel Lynn are mutual persons.
CRAIB, Steven Ross, JOHNSON, Rachel Lynn are mutual persons.
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, JOHNSON, Rachel Lynn are mutual persons.
CRAIB, Steven Ross, JOHNSON, Rachel Lynn are mutual persons.
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, BOURNE, Sarah, ETIENNE, James Laurance, HORSFALL, Timothy Michael, JOHNSTON, David Alexander, JONES, Michael Conrad, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael are mutual persons.
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael are mutual persons.
BIRNIE, Christopher Albert, JOHNSTON, David Alexander, MEKKAWY, Wael are mutual persons.
SPEX ENGINEERING LIMITED
CRAIB, Steven Ross, JOHNSON, Rachel Lynn are mutual persons.
SPEX ENGINEERING (UK) LIMITED
CRAIB, Steven Ross, JOHNSON, Rachel Lynn are mutual persons.
SPEX CORPORATE HOLDINGS LIMITED
CRAIB, Steven Ross, JOHNSON, Rachel Lynn are mutual persons.
SPEX OILFIELD LIMITED
CRAIB, Steven Ross, JOHNSON, Rachel Lynn are mutual persons.
SPEX OIL AND GAS LIMITED
CRAIB, Steven Ross, JOHNSON, Rachel Lynn are mutual persons.
HALLIBURTON UK INVESTMENTS II LTD
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael are mutual persons.
HALLIBURTON MANAGEMENT LIMITED
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
PROTECH CENTREFORM INTERNATIONAL LIMITED
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
PSL ENERGY SERVICES LIMITED
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, CLIFTON, Scot, HORSFALL, Timothy Michael, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
WELLDYNAMICS INTERNATIONAL LIMITED
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
MEDITERRANEAN ENERGY SERVICES LIMITED
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, BIRNIE, Christopher Albert, HORSFALL, Timothy Michael, JOHNSTON, David Alexander, MEKKAWY, Wael, NOWE, Steve, WHITE, Martin Robert are mutual persons.
HALLIBURTON AFRICA HOLDINGS LTD
CRAIB, Steven Ross, JOHNSON, Rachel Lynn, HORSFALL, Timothy Michael are mutual persons.
HML TRUSTEES LIMITED
BIRNIE, Christopher Albert, JOHNSTON, David Alexander are mutual persons.
GROVE - TK
CLIFTON, Scot, JOHNSTON, David Alexander are mutual persons.
ASHURST PLACE (DORKING) COMPANY LIMITED
JONES, Michael Conrad are mutual persons.
SEETHEENERGY LTD
JONES, Michael Conrad 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.
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Here’s a quick overview of HALLIBURTON LANDMARK HOLDINGS UK LIMITED 👀 — a London based business that started in 2018.