Halliburton Landmark Holdings UK Limited

Active11436807 Private limited company
Incorporated
27 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Halliburton Company
Accounts type
Full
Region
Greater London
Address
C/o Halliburton
The Building
2nd Floor
578-586 Chiswick High Road
London
W4 5RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
Also at Halliburton UK Investments Ltd, Halliburton Management Limited, PSL Energy Services Limited · more companies
American
Born June 1986 (40)
Director · Appointed 25 October 2024
Also at Halliburton UK Investments Ltd, Halliburton Management Limited, PSL Energy Services Limited · more companies
British
Born July 1988 (38)
Officer history (11 former)
12 November 2025
Resigned Horsfall, Timothy Michael as Director
12 November 2025
Resigned Bourne, Sarah as Director
12 November 2025
Appointed Johnson, Rachel Lynn as Director
25 October 2024
Resigned Clifton, Scot as Director
25 October 2024
Appointed Craib, Steven Ross as Director
25 October 2024
Resigned Clifton, Scot as Secretary
25 October 2024
Resigned Birnie, Christopher Albert as Director
26 April 2023
Appointed Horsfall, Timothy Michael as Director
26 April 2023
Resigned Nowe, Steve as Director
4 April 2023
Resigned Etienne, James Laurance as Director
1 January 2022
Appointed Nowe, Steve as Director
31 December 2021
Resigned Jones, Michael Conrad as Director
31 December 2021
Resigned White, Martin Robert as Director
1 November 2021
Appointed Birnie, Christopher Albert as Director
31 October 2021
Resigned Mekkawy, Wael as Director
31 December 2019
Resigned Johnston, David Alexander as Director
16 December 2019
Appointed Mekkawy, Wael as Director
1 January 2019
Appointed Etienne, James Laurance as Director
1 January 2019
Appointed Bourne, Sarah as Director
1 January 2019
Appointed Jones, Michael Conrad as Director
27 June 2018
Appointed White, Martin Robert as Director
27 June 2018
Appointed Johnston, David Alexander as Director
27 June 2018
Appointed Clifton, Scot as Secretary
27 June 2018
Appointed Clifton, Scot as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Halliburton Company
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2681775

Holdings 1

Companies where Halliburton Landmark Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 December 2018
Ceased Halliburton Global Holdings Limited — Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates25 June 2026
12 November 2025Termination of appointment of a director
12 November 2025Termination of appointment of a director
12 November 2025Appointment of a director
Show all 45 filings

Some other companies at this address

Halliburton Limited
Halliburton Manufacturing and Services Limited
Landmark Eame, Ltd.
Neftex Petroleum Consultants Limited
Sub Sea Offshore Limited

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