HALLIBURTON UK INVESTMENTS LTD
Company details
- Registered name
- HALLIBURTON UK INVESTMENTS LTD
- Company number
- 15868540
- Registered office
- THE BUILDING, 2ND FLOOR, 578-586 CHISWICK HIGH ROAD, LONDON, W4 5RP, UNITED KINGDOM · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 July 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2025 | Director resigned | HORSFALL, Timothy Michael | — |
| 12/11/2025 | Director appointed | — | JOHNSON, Rachel Lynn |
| 25/10/2024 | Director resigned | BIRNIE, Christopher Albert | — |
| 25/10/2024 | Director appointed | — | CRAIB, Steven Ross |
| 31/07/2024 | Person with significant control added | — | Halliburton Company |
| 31/07/2024 | Director appointed | — | HORSFALL, Timothy Michael |
| 31/07/2024 | Director appointed | — | BIRNIE, Christopher Albert |
Financial highlights
No figures could be read from the accounts filed on 03 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HALLIBURTON UK INVESTMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HALLIBURTON UK INVESTMENTS LTD (15868540)
HALLIBURTON UK INVESTMENTS LTD is a private limited company incorporated on 31 July 2024 and registered in the United Kingdom under company number 15868540. Its registered office is at THE BUILDING, 2ND FLOOR, 578-586 CHISWICK HIGH ROAD, LONDON, W4 5RP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Halliburton Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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