Halliburton Global Holdings Limited in 566 Chiswick High Road LONDON

Halliburton Global Holdings Limited LONDON

Halliburton Global Holdings started in year 2013 as Private Limited Company with registration number 08794280. The Halliburton Global Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Halliburton Building 4, Chiswick Park. Postal code: W4 5YE.

At the moment there are 3 directors in the the firm, namely Eoghan D., Timothy H. and Christopher B.. In addition one secretary - Scot C. - is with the company. As of 21 May 2024, there were 14 ex directors - Steve N., Barry T. and others listed below. There were no ex secretaries.

Halliburton Global Holdings Limited Address / Contact

Office Address	C/o Halliburton Building 4, Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08794280
Date of Incorporation	Thu, 28th Nov 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Eoghan D.

Position: Director

Appointed: 01 June 2023

Timothy H.

Position: Director

Appointed: 26 April 2023

Christopher B.

Position: Director

Appointed: 01 November 2021

Scot C.

Position: Secretary

Appointed: 28 November 2013

Steve N.

Position: Director

Appointed: 01 January 2022

Resigned: 26 April 2023

Barry T.

Position: Director

Appointed: 01 October 2020

Resigned: 01 June 2023

Wael M.

Position: Director

Appointed: 16 December 2019

Resigned: 31 October 2021

Colin R.

Position: Director

Appointed: 18 April 2018

Resigned: 01 October 2020

Martin W.

Position: Director

Appointed: 08 December 2017

Resigned: 31 December 2021

Helga C.

Position: Director

Appointed: 02 December 2016

Resigned: 29 December 2020

James C.

Position: Director

Appointed: 28 August 2015

Resigned: 18 April 2018

Matthew B.

Position: Director

Appointed: 01 May 2014

Resigned: 08 December 2017

Jozef V.

Position: Director

Appointed: 28 November 2013

Resigned: 27 July 2016

Steven H.

Position: Director

Appointed: 28 November 2013

Resigned: 27 July 2016

Christian G.

Position: Director

Appointed: 28 November 2013

Resigned: 22 December 2016

David M.

Position: Director

Appointed: 28 November 2013

Resigned: 31 December 2013

David J.

Position: Director

Appointed: 28 November 2013

Resigned: 31 December 2019

Brian M.

Position: Director

Appointed: 28 November 2013

Resigned: 28 August 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Halliburton Company from Dover, United States. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Halliburton Company

Capitol Services, Inc 1675 South State St, Suite B, Dover, Delaware, 19901, United States

Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	2681775
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 28th November 2023 filed on: 28th, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 28th November 2023 filed on: 28th, November 2023	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (23 pages)
TM01	1st June 2023 - the day director's appointment was terminated filed on: 1st, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2023 filed on: 1st, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2023 filed on: 12th, May 2023	officers	Free Download (2 pages)
TM01	26th April 2023 - the day director's appointment was terminated filed on: 12th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 28th November 2022 filed on: 1st, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, July 2022	accounts	Free Download (24 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 26th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2022 filed on: 26th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th November 2021 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
TM01	31st October 2021 - the day director's appointment was terminated filed on: 12th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2021 filed on: 12th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, July 2021	accounts	Free Download (24 pages)
TM01	29th December 2020 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 28th November 2020 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
SH01	Statement of Capital on 29th December 2020: 215490708.00 GBP filed on: 17th, February 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 1st October 2020 filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	1st October 2020 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
CH01	On 6th January 2020 director's details were changed filed on: 21st, February 2020	officers	Free Download (2 pages)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2019 filed on: 31st, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th November 2019 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, November 2019	accounts	Free Download (21 pages)
SH01	Statement of Capital on 19th December 2018: 215490705.00 GBP filed on: 14th, January 2019	capital	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th November 2018 filed on: 28th, November 2018	confirmation statement	Free Download
AA	Full accounts for the period ending 31st December 2017 filed on: 16th, July 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 18th April 2018 filed on: 20th, April 2018	officers	Free Download (2 pages)
TM01	18th April 2018 - the day director's appointment was terminated filed on: 20th, April 2018	officers	Free Download (1 page)
TM01	8th December 2017 - the day director's appointment was terminated filed on: 22nd, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2017 filed on: 22nd, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 28th November 2017 filed on: 28th, November 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (18 pages)
TM01	22nd December 2016 - the day director's appointment was terminated filed on: 23rd, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 28th November 2016 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2nd December 2016 filed on: 6th, December 2016	officers	Free Download (2 pages)
TM01	27th July 2016 - the day director's appointment was terminated filed on: 28th, July 2016	officers	Free Download (1 page)
TM01	27th July 2016 - the day director's appointment was terminated filed on: 27th, July 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (18 pages)
AD01	Address change date: 3rd June 2016. New Address: C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE. Previous address: Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE filed on: 3rd, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 28th November 2015 with full list of members filed on: 27th, January 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 27th January 2016: 215490705.00 GBP	capital
AP01	New director was appointed on 28th August 2015 filed on: 3rd, September 2015	officers	Free Download (2 pages)
TM01	28th August 2015 - the day director's appointment was terminated filed on: 3rd, September 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 21st, July 2015	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 30th November 2014 to 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (1 page)
AD01	Address change date: 29th May 2015. New Address: Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE. Previous address: Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU filed on: 29th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 28th November 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 15th December 2014: 215490705.00 GBP	capital
TM01	23rd June 2014 - the day director's appointment was terminated filed on: 23rd, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2014 filed on: 10th, June 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 19th December 2013: 215490705.00 GBP filed on: 4th, February 2014	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, November 2013	incorporation	Free Download (26 pages)

Halliburton Global Holdings Limited LONDON

Halliburton Global Holdings Limited Address / Contact

Company Information / Profile

Company staff

Eoghan D.

Timothy H.

Christopher B.

Scot C.

Steve N.

Barry T.

Wael M.

Colin R.

Martin W.

Helga C.

James C.

Matthew B.

Jozef V.

Steven H.

Christian G.

David M.

David J.

Brian M.

People with significant control

Company filings

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