Introduction
Watch Company
H
HALLIBURTON AFRICA HOLDINGS LTD
HALLIBURTON AFRICA HOLDINGS LTD is an active company incorporated on 27 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HALLIBURTON AFRICA HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15806922
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 27 June 2024 - 31 December 2024(7 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
The Building, 2nd Floor 578-586 Chiswick High Road London, W4 5RP,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CRAIB, Steven Ross
ActiveHowe Moss Crescent, AberdeenAB21 0GN
Born July 1988
Director
Appointed 25 Oct 2024
CRAIB, Steven Ross
Howe Moss Crescent, AberdeenAB21 0GN
Born July 1988
Director
25 Oct 2024
Active
JOHNSON, Rachel Lynn
ActiveHowe Moss Crescent, AberdeenAB21 0GN
Born June 1986
Director
Appointed 12 Nov 2025
JOHNSON, Rachel Lynn
Howe Moss Crescent, AberdeenAB21 0GN
Born June 1986
Director
12 Nov 2025
Active
BIRNIE, Christopher Albert
ResignedDyceAB21 0GH
Born August 1976
Director
Appointed 27 Jun 2024
Resigned 25 Oct 2024
BIRNIE, Christopher Albert
DyceAB21 0GH
Born August 1976
Director
27 Jun 2024
Resigned 25 Oct 2024
Resigned
HORSFALL, Timothy Michael
ResignedDyceAB21 0GH
Born July 1981
Director
Appointed 27 Jun 2024
Resigned 12 Nov 2025
HORSFALL, Timothy Michael
DyceAB21 0GH
Born July 1981
Director
27 Jun 2024
Resigned 12 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Building 4, LondonW4 5YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Halliburton Global Holdings Limited
Building 4, LondonW4 5YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024