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Home > England & Wales Companies > HALLIBURTON GLOBAL HOLDINGS LIMITED
Company Information for

HALLIBURTON GLOBAL HOLDINGS LIMITED

C/O HALLIBURTON, THE BUILDING, 2ND FLOOR, 578-586 CHISWICK HIGH ROAD, LONDON, W4 5RP,
Company Registration Number
08794280
Private Limited Company
Active

Company Overview

About Halliburton Global Holdings Ltd
HALLIBURTON GLOBAL HOLDINGS LIMITED was founded on 2013-11-28 and has its registered office in London. The organisation's status is listed as "Active". Halliburton Global Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALLIBURTON GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
C/O HALLIBURTON, THE BUILDING
2ND FLOOR, 578-586 CHISWICK HIGH ROAD
LONDON
W4 5RP
Other companies in KT22
 
Filing Information
Company Number 08794280
Company ID Number 08794280
Date formed 2013-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 06:21:03
Primary Source:Companies House
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Company Officers of HALLIBURTON GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SCOT CLIFTON
 Company Secretary 2013-11-28
HELGA COTGOVE
 Director 2016-12-02
DAVID ALEXANDER JOHNSTON
 Director 2013-11-28
COLIN REID
 Director 2018-04-18
MARTIN ROBERT WHITE
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COGHILL
 Director 2015-08-28 2018-04-18
MATTHEW BETTS
 Director 2014-05-01 2017-12-08
CHRISTIAN ALBERT GARCIA
 Director 2013-11-28 2016-12-22
STEVEN MICHAEL HASENMYER
 Director 2013-11-28 2016-07-27
JOZEF ANTONIUS KORNELIS VAN VLIET
 Director 2013-11-28 2016-07-27
BRIAN HUGH MACMILLAN
 Director 2013-11-28 2015-08-28
DAVID MLADENKA
 Director 2013-11-28 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER JOHNSTON HALLIBURTON LANDMARK HOLDINGS UK LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAVID ALEXANDER JOHNSTON HML TRUSTEES LIMITED Director 2017-10-02 CURRENT 2003-02-18 Active
DAVID ALEXANDER JOHNSTON DARCY TECHNOLOGIES LIMITED Director 2016-12-20 CURRENT 2010-02-06 Liquidation
DAVID ALEXANDER JOHNSTON DARCY TECHNOLOGIES HOLDINGS LIMITED Director 2016-12-20 CURRENT 2013-09-09 Liquidation
DAVID ALEXANDER JOHNSTON SPERRY DRILLING UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-07-18
DAVID ALEXANDER JOHNSTON DRILL BITS AND SERVICES UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-07-18
DAVID ALEXANDER JOHNSTON MEDITERRANEAN ENERGY SERVICES LIMITED Director 2015-04-06 CURRENT 2002-05-28 Active
DAVID ALEXANDER JOHNSTON NEFTEX PETROLEUM CONSULTANTS LIMITED Director 2014-06-12 CURRENT 2001-05-21 Active
DAVID ALEXANDER JOHNSTON RED SPIDER TECHNOLOGY LIMITED Director 2014-01-28 CURRENT 2003-05-21 Liquidation
DAVID ALEXANDER JOHNSTON PETRIS TECHNOLOGY, LTD. Director 2014-01-28 CURRENT 2005-05-16 Liquidation
DAVID ALEXANDER JOHNSTON INTELLIGENT WELL CONTROLS LIMITED Director 2013-10-25 CURRENT 2009-08-17 Liquidation
DAVID ALEXANDER JOHNSTON LANDMARK EAME, LTD. Director 2011-08-01 CURRENT 1985-08-08 Active
DAVID ALEXANDER JOHNSTON BAROID LIMITED Director 2009-07-01 CURRENT 1965-03-29 Liquidation
DAVID ALEXANDER JOHNSTON WELLDYNAMICS INTERNATIONAL LIMITED Director 2009-01-05 CURRENT 1993-06-25 Active
DAVID ALEXANDER JOHNSTON PETROLEUM MANUFACTURING SERVICES LIMITED Director 2009-01-05 CURRENT 1988-06-23 Liquidation
DAVID ALEXANDER JOHNSTON PROTECH CENTREFORM INTERNATIONAL LIMITED Director 2008-06-05 CURRENT 2003-07-03 Active
DAVID ALEXANDER JOHNSTON PSL ENERGY SERVICES LIMITED Director 2007-10-24 CURRENT 2003-02-11 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON ENERGY SERVICES LIMITED Director 2007-10-24 CURRENT 2002-05-23 Liquidation
DAVID ALEXANDER JOHNSTON HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2007-10-24 CURRENT 1958-09-18 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON LIMITED Director 2007-10-24 CURRENT 1970-04-30 Active
COLIN REID RED SPIDER TECHNOLOGY LIMITED Director 2018-04-18 CURRENT 2003-05-21 Liquidation
COLIN REID LANDMARK EAME, LTD. Director 2018-04-18 CURRENT 1985-08-08 Active
COLIN REID DARCY TECHNOLOGIES HOLDINGS LIMITED Director 2017-09-15 CURRENT 2013-09-09 Liquidation
COLIN REID DARCY TECHNOLOGIES LIMITED Director 2017-09-07 CURRENT 2010-02-06 Liquidation
COLIN REID WELLDYNAMICS INTERNATIONAL LIMITED Director 2017-09-07 CURRENT 1993-06-25 Active
COLIN REID PETROLEUM MANUFACTURING SERVICES LIMITED Director 2017-09-07 CURRENT 1988-06-23 Liquidation
COLIN REID HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2017-09-01 CURRENT 1958-09-18 Active
MARTIN ROBERT WHITE HALLIBURTON LANDMARK HOLDINGS UK LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
MARTIN ROBERT WHITE NEFTEX PETROLEUM CONSULTANTS LIMITED Director 2017-12-11 CURRENT 2001-05-21 Active
MARTIN ROBERT WHITE WELLDYNAMICS INTERNATIONAL LIMITED Director 2017-12-11 CURRENT 1993-06-25 Active
MARTIN ROBERT WHITE PETROLEUM MANUFACTURING SERVICES LIMITED Director 2017-12-11 CURRENT 1988-06-23 Liquidation
MARTIN ROBERT WHITE HALLIBURTON ENERGY SERVICES LIMITED Director 2017-12-11 CURRENT 2002-05-23 Liquidation
MARTIN ROBERT WHITE DARCY TECHNOLOGIES HOLDINGS LIMITED Director 2017-12-11 CURRENT 2013-09-09 Liquidation
MARTIN ROBERT WHITE DARCY TECHNOLOGIES LIMITED Director 2017-12-08 CURRENT 2010-02-06 Liquidation
MARTIN ROBERT WHITE ROCKWATER LIMITED Director 2017-12-08 CURRENT 1976-07-14 Liquidation
MARTIN ROBERT WHITE HALLIBURTON HOLDINGS (NO. 3) Director 2017-12-08 CURRENT 2002-05-24 Liquidation
MARTIN ROBERT WHITE HALLIBURTON MANAGEMENT LIMITED Director 2017-12-08 CURRENT 2002-05-28 Active
MARTIN ROBERT WHITE PSL ENERGY SERVICES LIMITED Director 2017-12-08 CURRENT 2003-02-11 Active
MARTIN ROBERT WHITE RED SPIDER TECHNOLOGY LIMITED Director 2017-12-08 CURRENT 2003-05-21 Liquidation
MARTIN ROBERT WHITE TECHSOURCE RECRUITMENT LIMITED Director 2017-12-08 CURRENT 2004-12-01 Liquidation
MARTIN ROBERT WHITE PSL ENERGY SERVICES HOLDINGS LIMITED Director 2017-12-08 CURRENT 2005-05-24 Liquidation
MARTIN ROBERT WHITE BUE SHIPS LIMITED Director 2017-12-08 CURRENT 1980-10-31 Active
MARTIN ROBERT WHITE BAROID CORPORATION Director 2017-12-08 CURRENT 1982-06-02 Liquidation
MARTIN ROBERT WHITE OSCR 60695 LIMITED Director 2017-12-08 CURRENT 1994-12-16 Liquidation
MARTIN ROBERT WHITE PETROLEUM ENGINEERING SERVICES LIMITED Director 2017-12-08 CURRENT 1972-06-22 Liquidation
MARTIN ROBERT WHITE MEDITERRANEAN ENERGY SERVICES LIMITED Director 2017-12-08 CURRENT 2002-05-28 Active
MARTIN ROBERT WHITE PROTECH CENTREFORM INTERNATIONAL LIMITED Director 2017-12-08 CURRENT 2003-07-03 Active
MARTIN ROBERT WHITE INTELLIGENT WELL CONTROLS LIMITED Director 2017-12-08 CURRENT 2009-08-17 Liquidation
MARTIN ROBERT WHITE LANDMARK EAME, LTD. Director 2017-12-08 CURRENT 1985-08-08 Active
MARTIN ROBERT WHITE WLTD LIMITED Director 2017-12-08 CURRENT 1924-03-22 Liquidation
MARTIN ROBERT WHITE SUB SEA OFFSHORE LIMITED Director 2017-12-08 CURRENT 1978-08-22 Active
MARTIN ROBERT WHITE ROCKWATER HOLDINGS LIMITED Director 2017-12-08 CURRENT 1980-12-17 Liquidation
MARTIN ROBERT WHITE HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2017-12-08 CURRENT 1958-09-18 Active
MARTIN ROBERT WHITE SUB SEA OFFSHORE (HOLDINGS) LIMITED Director 2017-12-08 CURRENT 1983-05-19 Liquidation
MARTIN ROBERT WHITE PETRIS TECHNOLOGY, LTD. Director 2017-12-08 CURRENT 2005-05-16 Liquidation
MARTIN ROBERT WHITE MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED Director 2017-12-07 CURRENT 2006-09-04 Liquidation
MARTIN ROBERT WHITE MATRA PROPERTY LTD Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18Memorandum articles filed
2025-02-18Resolutions passed:<ul><li>Resolution Create new share class 31/12/2024</ul>
2025-02-18Resolutions passed:<ul><li>Resolution Create new share class 31/12/2024<li>Resolution alteration to articles</ul>
2025-02-1731/12/24 STATEMENT OF CAPITAL GBP 40081709
2025-02-13Memorandum articles filed
2025-01-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-12-30Resolutions passed:<ul><li>Resolution Cancel share premium 30/12/2024<li>Resolution reduction in capital</ul>
2024-12-30Solvency Statement dated 30/12/24
2024-12-30Statement by Directors
2024-12-30Statement of capital on GBP 40,081,708
2024-12-2727/12/24 STATEMENT OF CAPITAL GBP 440081708
2024-12-11CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-10-31DIRECTOR APPOINTED MR STEVEN ROSS CRAIB
2024-10-30Termination of appointment of Scot Clifton on 2024-10-25
2024-10-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALBERT BIRNIE
2024-08-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-01REGISTERED OFFICE CHANGED ON 01/08/24 FROM C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01APPOINTMENT TERMINATED, DIRECTOR BARRY THOMSON
2023-06-01DIRECTOR APPOINTED MR EOGHAN DIXON
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-26APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WHITE
2022-01-26DIRECTOR APPOINTED STEVE NOWE
2022-01-26AP01DIRECTOR APPOINTED STEVE NOWE
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WHITE
2022-01-24CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR WAEL MEKKAWY
2021-11-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ALBERT BIRNIE
2021-07-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR HELGA COTGOVE
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2021-02-17SH0129/12/20 STATEMENT OF CAPITAL GBP 215490708
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN REID
2020-10-01AP01DIRECTOR APPOINTED MR BARRY THOMSON
2020-02-21CH01Director's details changed for Mr Wael Mekkawy on 2020-01-06
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHNSTON
2019-12-31AP01DIRECTOR APPOINTED MR WAEL MEKKAWY
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14SH0119/12/18 STATEMENT OF CAPITAL GBP 215490705
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COGHILL
2018-04-20AP01DIRECTOR APPOINTED MR COLIN REID
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS
2017-12-22AP01DIRECTOR APPOINTED MR MARTIN ROBERT WHITE
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 215490705
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALBERT GARCIA
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 215490705
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED HELGA COTGOVE
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF ANTONIUS KORNELIS VAN VLIET
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL HASENMYER
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 215490705
2016-01-27AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-03AP01DIRECTOR APPOINTED MR JAMES COGHILL
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGH MACMILLAN
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-16AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 215490705
2014-12-15AR0128/11/14 ANNUAL RETURN FULL LIST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA
2014-06-10AP01DIRECTOR APPOINTED MR MATTHEW BETTS
2014-02-04SH0119/12/13 STATEMENT OF CAPITAL GBP 215490705
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALLIBURTON GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLIBURTON GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLIBURTON GLOBAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HALLIBURTON GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLIBURTON GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of HALLIBURTON GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLIBURTON GLOBAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HALLIBURTON GLOBAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLIBURTON GLOBAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLIBURTON GLOBAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLIBURTON GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 5RP