Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Hallin Marine UK Limited
- Incorporated
- 6 January 2006 (20 years)
- Industry
- Building of ships and floating structures (30110)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Brodies LLP90 Bartholomew CloseLondonEC1A 7EB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2024
American
Born March 1966 (60)
Corporate Secretary · Appointed 28 June 2021
Director · Appointed 14 May 2021
British
Born July 1978 (48)
Officer history (16 former)
31 December 2024
12 December 2024
24 August 2022
18 August 2022
28 June 2021
28 June 2021
18 May 2021
Resigned Masters, William Blix as Director
14 May 2021
14 May 2021
14 May 2021
14 May 2021
14 May 2021
3 November 2020
15 April 2016
15 April 2016
27 February 2014
Appointed Masters, William Blix as Director
24 February 2014
Resigned Payne, John Anthony as Director
15 June 2013
Appointed Payne, John Anthony as Director
14 June 2013
Resigned Giddens, John Hallin as Director
31 May 2013
31 December 2011
Resigned Corney, Mark Millward as Director
31 December 2011
1 September 2011
2 February 2011
21 December 2010
20 October 2010
Resigned Corney, Mark Millward as Secretary
3 February 2010
Resigned Pattison, John Peter as Director
30 November 2009
Appointed Corney, Mark Millward as Secretary
30 November 2009
5 November 2009
Appointed Pattison, John Peter as Director
5 November 2008
Appointed Corney, Mark Millward as Director
5 November 2008
1 February 2006
6 January 2006
6 January 2006
Appointed Giddens, John Hallin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
2 February 2021
Ceased Superior Energy Services Inc. — Owns 75–100% of shares
6 April 2016
Ceased Superior Energy International CV — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £0
- Profit Before Tax
- £10,771,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £0 | £14,000 |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | £13,610,000 |
| Net Current Assets | £0 | (£13,596,000) |
| Net Assets | £0 | (£13,596,000) |
| Shareholder Funds | £0 | (£13,596,000) |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 31 December 2025 | Full accounts | 31 December 2024 | ||
| 21 August 2025 | Statement of capital following an allotment of shares | |||
| 20 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 15 January 2025 | Appointment of a director |
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