Halliburton UK Investments Ltd

Active15868540 Private limited company
Incorporated
31 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Halliburton Company
Accounts type
Full
Region
Greater London
Address
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
12 November 2025
Appointed Johnson, Rachel Lynn as Director
12 November 2025
Resigned Horsfall, Timothy Michael as Director
25 October 2024
Appointed Craib, Steven Ross as Director
25 October 2024
Resigned Birnie, Christopher Albert as Director
31 July 2024
Appointed Birnie, Christopher Albert as Director
31 July 2024
Appointed Horsfall, Timothy Michael as Director

Ownership 1 active

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

Halliburton Company
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2681775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates30 July 2026

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