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HALLIBURTON LIMITED (00978424)

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Introduction

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Updated On: 10/09/2026
H

HALLIBURTON LIMITED

HALLIBURTON LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). HALLIBURTON LIMITED was registered 56 years ago.(SIC: 09100)

Status

active

Active since 56 years ago

Company No

00978424

LTD Company

Age

56 Years

Incorporated 30 April 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 11 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 30 October 2025 (11 months ago)
Submitted on 12 November 2025 (10 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Contact

Address

C/O Halliburton, The Building 2nd Floor, 578-586 Chiswick High Road London, W4 5RP,

Timeline

20 key events • 1970 - 2024

Funding Officers Ownership
Company Founded
Apr 70
Director Joined
May 11
Director Left
May 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Apr 14
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Jun 24
Director Left
Aug 24
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

2 Active
32 Resigned

JOHNSTON, David Alexander

Resigned
Howe Moss Crescent, AberdeenAB21 0GN
Born March 1971
Director
Appointed 24 Oct 2007
Resigned 31 Dec 2019

DEERING, John Edward

Resigned
Blenheim Place, AberdeenAB25 2DL
Secretary
Appointed 30 Jun 2008
Resigned 01 Jul 2009

CLIFTON, Scot

Resigned
Halliburton House Howe Moss Crescent, AberdeenAB21 0GN
Secretary
Appointed 01 Jul 2009
Resigned 25 Oct 2024

BADRASHINI, Gasser Mostafa Ahmed Mohamed El

Resigned
13th Floor, Dubai
Born June 1961
Director
Appointed 01 Jul 2009
Resigned 01 Aug 2024

GARDINER, Nicholas Hubert

Resigned
13th Floor, Dubai
Born December 1962
Director
Appointed 01 Jul 2009
Resigned 04 May 2011

MCCOY, William Carroll

Resigned
2514 Linwood Lane, DuncanFOREIGN
Born June 1930
Director
Appointed N/A
Resigned 19 Oct 1993

DRYDEN, James Elmer

Resigned
2811 Chateau Court, DuncanFOREIGN
Born December 1937
Director
Appointed N/A
Resigned 19 Oct 1993

MARTINS, Arthur Nelson

Resigned
Howe Moss Crescent, AberdeenAB21 0GN
Born October 1961
Director
Appointed 04 May 2011
Resigned 01 Aug 2011

EL-SERNGAWY, Yasser Hatem Abd

Resigned
Howe Moss Crescent, AberdeenAB21 0GN
Born August 1967
Director
Appointed 01 Aug 2011
Resigned 24 Jun 2013

MATHEW, Thomas Kuzhuvommannil

Resigned
Citibank Tower, Dubai
Born May 1963
Director
Appointed 28 Jan 2014
Resigned 28 Feb 2020

COONEY, Edward Joseph

Resigned
1 Brackenhill, CobhamKT11 2EW
Secretary
Appointed 19 Oct 1993
Resigned 15 Jun 1994

BIRNIE, Christopher Albert

Resigned
Howe Moss Crescent, DyceAB21 0GN
Born August 1976
Director
Appointed 01 Nov 2021
Resigned 25 Oct 2024

NAMETULLAH, Syed Muhammed

Active
2nd Floor, 578-586 Chiswick High Road, LondonW4 5RP
Born December 1968
Director
Appointed 01 Jan 2019

CRAIB, Steven Ross

Active
Howe Moss Crescent, AberdeenAB21 0GN
Born June 1988
Director
Appointed 25 Oct 2024

SUTTON, David

Resigned
17 Radford House, LondonW2 4EE
Secretary
Appointed 02 Jun 1995
Resigned 10 Dec 1997

ASHCROFT, Brian Robert

Resigned
PO BOX 3111, Dubai
Secretary
Appointed 02 Jun 1995
Resigned 30 Sept 2001

HARTEL, Klaus J

Resigned
PO BOX 10122, Dubai Uae
Born July 1937
Director
Appointed 01 Jun 1995
Resigned 30 Nov 1995

MAYER, Ernst Adolph

Resigned
PO BOX 3111, Dubai Uae
Born September 1938
Director
Appointed 01 Jun 1995
Resigned 21 Sept 1998

VINT, Richard Clark

Resigned
22 Connaught Drive, WeybridgeKT13 0XA
Secretary
Appointed 11 Jul 1995
Resigned 21 Sept 1998

BROWN, Graham Christopher

Resigned
PO BOX 3111, Uae
Secretary
Appointed 21 Sept 1998
Resigned 13 Apr 2000

KEHNEMUND, Mark

Resigned
C/O PO BOX 3111, Dubai U A E
Born August 1949
Director
Appointed 21 Sept 1998
Resigned 15 Apr 2000

WEAVER, Scott

Resigned
25715 Lake Lawn Drive, Spring
Secretary
Appointed 13 Apr 2000
Resigned 31 Jul 2003

BORGES, Jerome Francis

Resigned
Almoosa Tower 1, Dubai
Born September 1958
Director
Appointed 15 Apr 2000
Resigned 31 Jan 2001

FITZGERALD, Mel Oliver

Resigned
3 Marlyns Drive, GuildfordGU4 7LS
Born November 1950
Director
Appointed 18 Jun 2002
Resigned 31 Jul 2003

CARRIERE, Margaret Estelle

Resigned
7 Seaton Close, LondonSW15 3TJ
Secretary
Appointed 15 Jun 1994
Resigned 02 Jun 1995

HOLLAND, Michael Timothy

Resigned
Ardlui 91 Queens Road, AberdeenAB15 4YS
Born September 1954
Director
Appointed 31 Jul 2003
Resigned 01 Jul 2009

BAKKER, Johan Lucas

Resigned
House No 3296 Way No 3042, Shattial Qurum Area 4
Born May 1954
Director
Appointed 23 Dec 2000
Resigned 15 Oct 2002

LOFTY, Ahmed Hussein Mostafa

Resigned
23 Ali Amer Street, Cairo
Born March 1954
Director
Appointed 23 Dec 2000
Resigned 31 Jul 2003

HOUSTON, John Joseph

Resigned
3 Kinmundy Avenue, WesthillAB32 6TG
Born August 1964
Director
Appointed 18 Jun 2002
Resigned 31 Jul 2003

HOUSTON, John Joseph

Resigned
Deveron Facility, AberdeenAB21 0GS
Born August 1964
Director
Appointed 24 Feb 2004
Resigned 27 Apr 2007

CRAWLEY, Peter John

Resigned
Deveron Facility, AberdeenAB21 0GS
Secretary
Appointed 31 Jul 2003
Resigned 30 Jun 2008

CLIFFORD, Stephen James

Resigned
Al Moosa Tower 1, Dubai
Born April 1960
Director
Appointed 31 Jul 2003
Resigned 30 Apr 2007

LAND, Laurence J

Resigned
5239 Loch Lomond Drive, Houston
Born August 1952
Director
Appointed 31 Jul 2003
Resigned 06 Mar 2009

EDWARDS, Marc Gerard Rex

Resigned
Deveron Facility, AberdeenAB21 0GS
Born October 1960
Director
Appointed 17 Jan 2005
Resigned 01 Jul 2009

Persons with significant control

1

Halliburton Company

Active
1675 South State St, Dover19901

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

216

Accounts With Accounts Type Full
11 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 August 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Change Person Director Company With Change Date
21 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Full
17 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Termination Director Company With Name
11 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 May 2011
AP01Appointment of Director
Termination Director Company With Name
17 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Accounts With Accounts Type Full
12 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Change Person Secretary Company With Change Date
1 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 October 2009
AAAnnual Accounts
Legacy
22 September 2009
288aAppointment of Director or Secretary
Legacy
22 September 2009
288aAppointment of Director or Secretary
Legacy
22 September 2009
288aAppointment of Director or Secretary
Legacy
22 September 2009
288bResignation of Director or Secretary
Legacy
22 September 2009
288bResignation of Director or Secretary
Legacy
22 September 2009
288bResignation of Director or Secretary
Legacy
22 September 2009
288bResignation of Director or Secretary
Legacy
24 November 2008
363aAnnual Return
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 July 2008
AAAnnual Accounts
Legacy
2 April 2008
287Change of Registered Office
Legacy
12 February 2008
363aAnnual Return
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2007
AAAnnual Accounts
Legacy
24 May 2007
288aAppointment of Director or Secretary
Legacy
23 May 2007
288aAppointment of Director or Secretary
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
287Change of Registered Office
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
12 September 2006
288bResignation of Director or Secretary
Legacy
29 November 2005
288cChange of Particulars
Legacy
29 November 2005
288cChange of Particulars
Legacy
29 November 2005
363aAnnual Return
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
3 November 2005
244244
Legacy
17 August 2005
288cChange of Particulars
Legacy
17 August 2005
288cChange of Particulars
Legacy
17 August 2005
288cChange of Particulars
Accounts With Accounts Type Full
4 March 2005
AAAnnual Accounts
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
1 February 2005
288bResignation of Director or Secretary
Legacy
29 November 2004
363aAnnual Return
Legacy
2 November 2004
244244
Legacy
17 September 2004
288cChange of Particulars
Legacy
16 September 2004
288cChange of Particulars
Accounts With Accounts Type Full
14 April 2004
AAAnnual Accounts
Legacy
5 March 2004
288aAppointment of Director or Secretary
Legacy
19 December 2003
363aAnnual Return
Legacy
29 October 2003
244244
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
22 September 2003
288bResignation of Director or Secretary
Legacy
22 September 2003
288bResignation of Director or Secretary
Legacy
22 September 2003
288bResignation of Director or Secretary
Legacy
22 September 2003
288bResignation of Director or Secretary
Legacy
12 August 2003
288bResignation of Director or Secretary
Legacy
3 December 2002
288cChange of Particulars
Legacy
3 December 2002
363aAnnual Return
Legacy
30 October 2002
288bResignation of Director or Secretary
Auditors Resignation Company
16 August 2002
AUDAUD
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 June 2002
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 2002
AAAnnual Accounts
Legacy
5 November 2001
363aAnnual Return
Legacy
25 October 2001
244244
Accounts With Accounts Type Full
29 June 2001
AAAnnual Accounts
Legacy
27 March 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288bResignation of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
1 November 2000
363aAnnual Return
Legacy
27 October 2000
244244
Legacy
9 May 2000
288bResignation of Director or Secretary
Legacy
9 May 2000
288bResignation of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Resolution
25 April 2000
RESOLUTIONSResolutions
Resolution
25 April 2000
RESOLUTIONSResolutions
Resolution
25 April 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 March 2000
AAAnnual Accounts
Legacy
20 March 2000
288cChange of Particulars
Legacy
22 November 1999
363aAnnual Return
Legacy
22 October 1999
244244
Accounts With Accounts Type Full
27 January 1999
AAAnnual Accounts
Legacy
20 November 1998
363sAnnual Return (shuttle)
Legacy
30 October 1998
244244
Legacy
24 September 1998
288bResignation of Director or Secretary
Legacy
24 September 1998
288bResignation of Director or Secretary
Legacy
24 September 1998
288bResignation of Director or Secretary
Legacy
24 September 1998
288aAppointment of Director or Secretary
Legacy
24 September 1998
288aAppointment of Director or Secretary
Legacy
24 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 January 1998
AAAnnual Accounts
Legacy
31 December 1997
288bResignation of Director or Secretary
Legacy
31 December 1997
288cChange of Particulars
Legacy
19 November 1997
363sAnnual Return (shuttle)
Legacy
26 October 1997
244244
Legacy
18 April 1997
287Change of Registered Office
Legacy
11 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1996
AAAnnual Accounts
Legacy
15 December 1995
288288
Accounts With Accounts Type Full
15 December 1995
AAAnnual Accounts
Legacy
15 November 1995
363sAnnual Return (shuttle)
Legacy
30 October 1995
244244
Legacy
1 August 1995
288288
Legacy
11 July 1995
288288
Legacy
11 July 1995
288288
Legacy
11 July 1995
288288
Legacy
11 July 1995
288288
Legacy
11 July 1995
288288
Legacy
27 June 1995
288288
Accounts With Accounts Type Full
11 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
287Change of Registered Office
Resolution
15 November 1994
RESOLUTIONSResolutions
Resolution
15 November 1994
RESOLUTIONSResolutions
Legacy
27 October 1994
244244
Legacy
25 October 1994
363sAnnual Return (shuttle)
Legacy
7 July 1994
288288
Legacy
21 June 1994
288288
Accounts With Accounts Type Full
14 June 1994
AAAnnual Accounts
Legacy
18 March 1994
288288
Legacy
13 March 1994
288288
Legacy
13 March 1994
288288
Legacy
13 March 1994
288288
Legacy
10 February 1994
288288
Legacy
20 December 1993
288288
Legacy
1 December 1993
288288
Legacy
9 November 1993
363sAnnual Return (shuttle)
Legacy
9 November 1993
244244
Accounts With Accounts Type Full
13 November 1992
AAAnnual Accounts
Legacy
4 November 1992
363aAnnual Return
Legacy
10 March 1992
288288
Accounts With Accounts Type Full
20 December 1991
AAAnnual Accounts
Legacy
22 November 1991
363aAnnual Return
Legacy
23 April 1991
288288
Legacy
28 March 1991
288288
Legacy
14 January 1991
363363
Accounts With Accounts Type Full
14 January 1991
AAAnnual Accounts
Legacy
24 July 1990
287Change of Registered Office
Legacy
14 May 1990
288288
Legacy
15 August 1989
363363
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Legacy
1 August 1988
363363
Accounts With Accounts Type Full
1 August 1988
AAAnnual Accounts
Accounts With Accounts Type Full
17 September 1987
AAAnnual Accounts
Legacy
3 September 1987
363363
Legacy
25 April 1987
288288
Legacy
13 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 November 1986
AAAnnual Accounts
Legacy
8 November 1986
363363
Incorporation Company
30 April 1970
NEWINCIncorporation