HALLIBURTON LIMITED

active Company number 00978424

Private Limited by Shares · Incorporated on 30th Apr 1970

Get report

SIC code: 09100
Registered office: London, W4 5RP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

HALLIBURTON LIMITED is a private limited by shares company based in London. It was incorporated on 30th Apr 1970 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

2 Directors View directors

12 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Property intelligence

Latest sale price in W4 5RP £7,000,000 as of 18th May 2023 View postcode page

Average price (all time) £3,683,014

Average price (since 2016) £8,946,659

Property sales recorded 10

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Craib	Director	25th Oct 2024	This company	British	View profile
Syed Nametullah	Director	1st Jan 2019	This company	Pakistani	View profile
Halliburton Company	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
HALLIBURTON UK INVESTMENTS II LTD	16115462	3rd Dec 2024	active
HALLIBURTON INVESTMENTS AFRICA LTD	15950303	11th Sep 2024	active
HALLIBURTON UK INVESTMENTS LTD	15868540	31st Jul 2024	active
HALLIBURTON AFRICA HOLDINGS LTD	15806922	27th Jun 2024	active
HALLIBURTON LANDMARK HOLDINGS UK LIMITED	11436807	27th Jun 2018	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Apr 1970
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Apr 1970 Company incorporated
19th Oct 1993 William McCoy resigned as Secretary
19th Oct 1993 James Dryden resigned as Director
19th Oct 1993 William McCoy resigned as Director
19th Oct 1993 Edward Cooney appointed as Secretary
15th Jun 1994 Edward Cooney resigned as Secretary
15th Jun 1994 Margaret Carriere appointed as Secretary
1st Jun 1995 Klaus Hartel appointed as Director
1st Jun 1995 Ernst Mayer appointed as Director
2nd Jun 1995 Margaret Carriere resigned as Secretary
2nd Jun 1995 David Sutton appointed as Secretary
2nd Jun 1995 Brian Ashcroft appointed as Secretary
11th Jul 1995 Richard Vint appointed as Secretary
30th Nov 1995 Klaus Hartel resigned as Director
10th Dec 1997 David Sutton resigned as Secretary
21st Sep 1998 Richard Vint resigned as Secretary
21st Sep 1998 Ernst Mayer resigned as Director
21st Sep 1998 Graham Brown appointed as Secretary
21st Sep 1998 Mark Kehnemund appointed as Director
13th Apr 2000 Graham Brown resigned as Secretary
13th Apr 2000 Scott Weaver appointed as Secretary
15th Apr 2000 Mark Kehnemund resigned as Director
15th Apr 2000 Jerome Borges appointed as Director
23rd Dec 2000 Johan Bakker appointed as Director
23rd Dec 2000 Ahmed Lofty appointed as Director
31st Jan 2001 Jerome Borges resigned as Director
30th Sep 2001 Brian Ashcroft resigned as Secretary
18th Jun 2002 Mel Fitzgerald appointed as Director
18th Jun 2002 John Houston appointed as Director
15th Oct 2002 Johan Bakker resigned as Director
31st Jul 2003 Scott Weaver resigned as Secretary
31st Jul 2003 Mel Fitzgerald resigned as Director
31st Jul 2003 John Houston resigned as Director
31st Jul 2003 Ahmed Lofty resigned as Director
31st Jul 2003 Stephen Clifford appointed as Director
31st Jul 2003 Peter Crawley appointed as Secretary
31st Jul 2003 Laurence Land appointed as Director
31st Jul 2003 Michael Holland appointed as Director
24th Feb 2004 John Houston appointed as Director
17th Jan 2005 Marc Edwards appointed as Director
27th Apr 2007 John Houston resigned as Director
30th Apr 2007 Stephen Clifford resigned as Director
24th Oct 2007 David Johnston appointed as Director
30th Jun 2008 Peter Crawley resigned as Secretary
30th Jun 2008 John Deering appointed as Secretary
6th Mar 2009 Laurence Land resigned as Director
1st Jul 2009 John Deering resigned as Secretary
1st Jul 2009 Marc Edwards resigned as Director
1st Jul 2009 Michael Holland resigned as Director
1st Jul 2009 Nicholas Gardiner appointed as Director
1st Jul 2009 Gasser Badrashini appointed as Director
1st Jul 2009 Scot Clifton appointed as Secretary
4th May 2011 Nicholas Gardiner resigned as Director
4th May 2011 Arthur Martins appointed as Director
1st Aug 2011 Arthur Martins resigned as Director
1st Aug 2011 Yasser El-Serngawy appointed as Director
24th Jun 2013 Yasser El-Serngawy resigned as Director
28th Jan 2014 Thomas Mathew appointed as Director
6th Apr 2016 Halliburton Company appointed as Corporate PSC
1st Jan 2019 Syed Nametullah appointed as Director
16th Dec 2019 Wael Mekkawy appointed as Director
31st Dec 2019 David Johnston resigned as Director
28th Feb 2020 Thomas Mathew resigned as Director
31st Oct 2021 Wael Mekkawy resigned as Director
1st Nov 2021 Christopher Birnie appointed as Director
1st Aug 2024 Gasser Badrashini resigned as Director
25th Oct 2024 Steven Craib appointed as Director
25th Oct 2024 Scot Clifton resigned as Secretary
25th Oct 2024 Christopher Birnie resigned as Director
30th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans