Introduction
Watch Company
H
HALLIBURTON UK INVESTMENTS LTD
HALLIBURTON UK INVESTMENTS LTD is an active company incorporated on 31 July 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 UK INVESTMENTS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15868540
LTD Company
Age
1 Years
Incorporated 31 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
The Building, 2nd Floor 578-586 Chiswick High Road London, W4 5RP,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
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
ResignedDyce, AberdeenAB21 0GN
Born August 1976
Director
Appointed 31 Jul 2024
Resigned 25 Oct 2024
BIRNIE, Christopher Albert
Dyce, AberdeenAB21 0GN
Born August 1976
Director
31 Jul 2024
Resigned 25 Oct 2024
Resigned
HORSFALL, Timothy Michael
ResignedDyce, AberdeenAB21 0GN
Born July 1981
Director
Appointed 31 Jul 2024
Resigned 12 Nov 2025
HORSFALL, Timothy Michael
Dyce, AberdeenAB21 0GN
Born July 1981
Director
31 Jul 2024
Resigned 12 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Halliburton Company
Active1675 South State St, Dover19901
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Halliburton Company
1675 South State St, Dover19901
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024