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Company Information for

HALLIBURTON GLOBAL HOLDINGS LIMITED

C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE,
Company Registration Number
08794280
Private Limited Company
Active

Company Overview

About Halliburton Global Holdings Ltd
HALLIBURTON GLOBAL HOLDINGS LIMITED was founded on 2013-11-28 and has its registered office in London. The organisation's status is listed as "Active". Halliburton Global Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALLIBURTON GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
C/O HALLIBURTON BUILDING 4, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
ENGLAND
W4 5YE
Other companies in KT22
 
Filing Information
Company Number 08794280
Company ID Number 08794280
Date formed 2013-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2016-09-07 22:51:01
Primary Source:Companies House
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Company Officers of HALLIBURTON GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BETTS
Director 2014-05-01
JAMES COGHILL
Director 2015-08-28
CHRISTIAN ALBERT GARCIA
Director 2013-11-28
STEVEN MICHAEL HASENMYER
Director 2013-11-28
DAVID ALEXANDER JOHNSTON
Director 2013-11-28
JOZEF ANTONIUS KORNELIS VAN VLIET
Director 2013-11-28
SCOT CLIFTON
Company Secretary 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HUGH MACMILLAN
Director 2013-11-28 2015-08-28
DAVID MLADENKA
Director 2013-11-28 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BETTS DRILL BITS AND SERVICES UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
MATTHEW BETTS THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED Director 2015-04-27 CURRENT 1973-06-25 Active
MATTHEW BETTS NEFTEX PETROLEUM CONSULTANTS LIMITED Director 2014-06-12 CURRENT 2001-05-21 Active
MATTHEW BETTS PSL ENERGY SERVICES LIMITED Director 2014-01-01 CURRENT 2003-02-11 Active
MATTHEW BETTS SUB SEA OFFSHORE (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1983-05-19 Active
MATTHEW BETTS RED SPIDER TECHNOLOGY LIMITED Director 2014-01-01 CURRENT 2003-05-21 Active
MATTHEW BETTS OSCR 60695 LIMITED Director 2014-01-01 CURRENT 1994-12-16 Active
MATTHEW BETTS PETROLEUM MANUFACTURING SERVICES LIMITED Director 2014-01-01 CURRENT 1988-06-23 Active
MATTHEW BETTS HALLIBURTON ENERGY SERVICES LIMITED Director 2014-01-01 CURRENT 2002-05-23 Active
MATTHEW BETTS HALLIBURTON HOLDINGS (NO. 3) Director 2014-01-01 CURRENT 2002-05-24 Active
MATTHEW BETTS HALLIBURTON MANAGEMENT LIMITED Director 2014-01-01 CURRENT 2002-05-28 Active
MATTHEW BETTS HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2014-01-01 CURRENT 1958-09-18 Active
MATTHEW BETTS LANDMARK EAME, LTD. Director 2014-01-01 CURRENT 1985-08-08 Active
MATTHEW BETTS MEDITERRANEAN ENERGY SERVICES LIMITED Director 2014-01-01 CURRENT 2002-05-28 Active
MATTHEW BETTS SUB SEA OFFSHORE LIMITED Director 2014-01-01 CURRENT 1978-08-22 Active
MATTHEW BETTS TECHSOURCE RECRUITMENT LIMITED Director 2014-01-01 CURRENT 2004-12-01 Active
MATTHEW BETTS BUE SHIPS LIMITED Director 2014-01-01 CURRENT 1980-10-31 Active
MATTHEW BETTS BAROID CORPORATION Director 2014-01-01 CURRENT 1982-06-02 Active
MATTHEW BETTS ROCKWATER HOLDINGS LIMITED Director 2014-01-01 CURRENT 1980-12-17 Active
MATTHEW BETTS WLTD LIMITED Director 2014-01-01 CURRENT 1924-03-22 Active
MATTHEW BETTS PETRIS TECHNOLOGY, LTD. Director 2014-01-01 CURRENT 2005-05-16 Active
MATTHEW BETTS PETROLEUM ENGINEERING SERVICES LIMITED Director 2014-01-01 CURRENT 1972-06-22 Active
MATTHEW BETTS WELLDYNAMICS INTERNATIONAL LIMITED Director 2014-01-01 CURRENT 1993-06-25 Active
MATTHEW BETTS PSL ENERGY SERVICES HOLDINGS LIMITED Director 2014-01-01 CURRENT 2005-05-24 Active
MATTHEW BETTS MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED Director 2014-01-01 CURRENT 2006-09-04 Active
MATTHEW BETTS INTELLIGENT WELL CONTROLS LIMITED Director 2014-01-01 CURRENT 2009-08-17 Active
MATTHEW BETTS PROTECH CENTREFORM INTERNATIONAL LIMITED Director 2008-06-05 CURRENT 2003-07-03 Active
JAMES COGHILL RED SPIDER TECHNOLOGY LIMITED Director 2015-08-28 CURRENT 2003-05-21 Active
JAMES COGHILL HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2015-08-28 CURRENT 1958-09-18 Active
JAMES COGHILL LANDMARK EAME, LTD. Director 2015-08-28 CURRENT 1985-08-08 Active
DAVID ALEXANDER JOHNSTON DARCY TECHNOLOGIES LIMITED Director 2016-12-20 CURRENT 2010-02-06 Active
DAVID ALEXANDER JOHNSTON DRILL BITS AND SERVICES UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
DAVID ALEXANDER JOHNSTON SPERRY DRILLING UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
DAVID ALEXANDER JOHNSTON MEDITERRANEAN ENERGY SERVICES LIMITED Director 2015-04-06 CURRENT 2002-05-28 Active
DAVID ALEXANDER JOHNSTON NEFTEX PETROLEUM CONSULTANTS LIMITED Director 2014-06-12 CURRENT 2001-05-21 Active
DAVID ALEXANDER JOHNSTON RED SPIDER TECHNOLOGY LIMITED Director 2014-01-28 CURRENT 2003-05-21 Active
DAVID ALEXANDER JOHNSTON PETRIS TECHNOLOGY, LTD. Director 2014-01-28 CURRENT 2005-05-16 Active
DAVID ALEXANDER JOHNSTON INTELLIGENT WELL CONTROLS LIMITED Director 2013-10-25 CURRENT 2009-08-17 Active
DAVID ALEXANDER JOHNSTON LANDMARK EAME, LTD. Director 2011-08-01 CURRENT 1985-08-08 Active
DAVID ALEXANDER JOHNSTON BAROID LIMITED Director 2009-07-01 CURRENT 1965-03-29 Active
DAVID ALEXANDER JOHNSTON PETROLEUM MANUFACTURING SERVICES LIMITED Director 2009-01-05 CURRENT 1988-06-23 Active
DAVID ALEXANDER JOHNSTON WELLDYNAMICS INTERNATIONAL LIMITED Director 2009-01-05 CURRENT 1993-06-25 Active
DAVID ALEXANDER JOHNSTON PROTECH CENTREFORM INTERNATIONAL LIMITED Director 2008-06-05 CURRENT 2003-07-03 Active
DAVID ALEXANDER JOHNSTON PSL ENERGY SERVICES LIMITED Director 2007-10-24 CURRENT 2003-02-11 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON ENERGY SERVICES LIMITED Director 2007-10-24 CURRENT 2002-05-23 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2007-10-24 CURRENT 1958-09-18 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON LIMITED Director 2007-10-24 CURRENT 1970-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YE
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 215490705
2016-01-27AR0128/11/15 FULL LIST
2015-09-03AP01DIRECTOR APPOINTED MR JAMES COGHILL
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MACMILLAN
2015-07-21AA31/12/14 TOTAL EXEMPTION FULL
2015-07-16AA01PREVEXT FROM 30/11/2014 TO 31/12/2014
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 215490705
2014-12-15AR0128/11/14 FULL LIST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA
2014-06-10AP01DIRECTOR APPOINTED MR MATTHEW BETTS
2014-02-04SH0119/12/13 STATEMENT OF CAPITAL GBP 215490705
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALLIBURTON GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLIBURTON GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLIBURTON GLOBAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HALLIBURTON GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLIBURTON GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of HALLIBURTON GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLIBURTON GLOBAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HALLIBURTON GLOBAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLIBURTON GLOBAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLIBURTON GLOBAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLIBURTON GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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