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HALLIBURTON LANDMARK HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halliburton Landmark Holdings Uk Limited. The company was founded 7 years ago and was given the registration number 11436807. The firm's registered office is in LONDON. You can find them at C/o Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HALLIBURTON LANDMARK HOLDINGS UK LIMITED
Company Number:11436807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN

Secretary27 June 2018Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN

Director01 November 2021Active
57, Lois Drive, Shepperton, United Kingdom, TW17 8BD

Director01 January 2019Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN

Director27 June 2018Active
Halliburton, Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN

Director26 April 2023Active
C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE

Director01 January 2019Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN

Director27 June 2018Active
8, Ashurst Place, Dorking, United Kingdom, RH4 1QY

Director01 January 2019Active
Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN

Director16 December 2019Active
C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE

Director01 January 2022Active
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN

Director27 June 2018Active

People with Significant Control

Halliburton Company
Notified on:19 December 2018
Status:Active
Country of residence:United States
Address:Capital Services Inc 1675 South Wales St, 1675 South State St Suite B, Delaware, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Halliburton Global Holdings Limited
Notified on:27 June 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Halliburton Building 4, Chiswick Park, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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