Introduction
Watch Company
H
HALLIBURTON UK INVESTMENTS II LTD
HALLIBURTON UK INVESTMENTS II LTD is an active company incorporated on 3 December 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 II LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16115462
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
The Building, 2nd Floor 578-586 Chiswick High Road London, W4 5RP,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
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...
1
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 11 Dec 2024
CRAIB, Steven Ross
Howe Moss Crescent, AberdeenAB21 0GN
Born July 1988
Director
11 Dec 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 03 Dec 2024
Resigned 11 Dec 2024
BIRNIE, Christopher Albert
Dyce, AberdeenAB21 0GN
Born August 1976
Director
03 Dec 2024
Resigned 11 Dec 2024
Resigned
HORSFALL, Timothy Michael
ResignedDyce, AberdeenAB21 0GN
Born July 1981
Director
Appointed 03 Dec 2024
Resigned 12 Nov 2025
HORSFALL, Timothy Michael
Dyce, AberdeenAB21 0GN
Born July 1981
Director
03 Dec 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 03 Dec 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
03 Dec 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024