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HALLIBURTON GLOBAL HOLDINGS LIMITED

Company number 08794280

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2025 CS01 Confirmation statement made on 28 November 2025 with updates
View PDF Confirmation statement made on 28 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2025 AP01 Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025
View PDF Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 TM01 Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025
View PDF Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
17 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
16 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Apr 2025 AP01 Appointment of Mr Gavin Thomson as a director on 1 April 2025
View PDF Appointment of Mr Gavin Thomson as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 TM01 Termination of appointment of Eoghan Dixon as a director on 31 March 2025
View PDF Termination of appointment of Eoghan Dixon as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 31/12/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Create new share class 31/12/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
18 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 40,081,709
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 40,081,709
- link opens in a new window - 3 pages (3 pages)
13 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
30 Dec 2024 SH19 Statement of capital on 30 December 2024
  • GBP 40,081,708
View PDF Statement of capital on 30 December 2024
  • GBP 40,081,708
- link opens in a new window - 3 pages (3 pages)
30 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2024 CAP-SS Solvency Statement dated 30/12/24
View PDF Solvency Statement dated 30/12/24 - link opens in a new window - 1 page (1 page)
30 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 30/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium 30/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
27 Dec 2024 SH01 Statement of capital following an allotment of shares on 27 December 2024
  • GBP 440,081,708
View PDF Statement of capital following an allotment of shares on 27 December 2024
  • GBP 440,081,708
- link opens in a new window - 3 pages (3 pages)
11 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 AP01 Appointment of Mr Steven Ross Craib as a director on 25 October 2024
View PDF Appointment of Mr Steven Ross Craib as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 TM01 Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
View PDF Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 TM02 Termination of appointment of Scot Clifton as a secretary on 25 October 2024
View PDF Termination of appointment of Scot Clifton as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 196 pages (196 pages)
01 Aug 2024 AD01 Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024
View PDF Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)