Halliburton Management Limited

General information

Name:

Halliburton Management Ltd

Office Address:

Halliburton House Howe Moss Crescent Dyce AB21 0GN Aberdeen

Number: SC232078

Incorporation date: 2002-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halliburton Management came into being in 2002 as a company enlisted under no SC232078, located at AB21 0GN Aberdeen at Halliburton House Howe Moss Crescent. The firm has been in business for 22 years and its last known state is active. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Sun, 30th Oct 2022.

Having two recruitment advertisements since 2014/07/31, the company has been a quite active employer on the labour market. On 2014/09/30, it started looking for candidates for a full time Performance Development Co-ordinator (273711) position in Aberdeen, and on 2014/07/31, for the vacant position of a full time Senior Consultant in Leatherhead.

For this specific business, the majority of director's obligations up till now have been done by Timothy H., Christopher B., Shaikh U. and Scot C.. When it comes to these four people, Scot C. has administered business for the longest time, having been a vital addition to company's Management Board since 31st March 2010. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Scot C. as a secretary since 2009.

Company staff

Timothy H.

Role: Director

Appointed: 26 April 2023

Latest update: 12 March 2024

Christopher B.

Role: Director

Appointed: 01 November 2021

Latest update: 12 March 2024

Shaikh U.

Role: Director

Appointed: 28 February 2020

Latest update: 12 March 2024

Scot C.

Role: Director

Appointed: 31 March 2010

Latest update: 12 March 2024

Scot C.

Role: Secretary

Appointed: 01 July 2009

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Halliburton Global Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Building 4, Chiswick Park, 566 Chiswick High Road, W4 5YE, England and was registered as a PSC under the reg no 08794280.

Halliburton Global Holdings Limited
Address: C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08794280
Notified on 1 October 2023
Nature of control:
over 3/4 of shares
Halliburton Holdings (No 3)
Address: Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Unlimited With Shares
Country registered Scotland
Place registered Companies House
Registration number Sc231927
Notified on 6 April 2016
Ceased on 1 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022

Jobs and Vacancies at Halliburton Management Ltd

Performance Development Co-ordinator (273711) in Aberdeen, posted on Tuesday 30th September 2014
Region / City Scotland, Aberdeen
Industry Engeneering
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code 273711
 
Senior Consultant in Leatherhead, posted on Thursday 31st July 2014
Region / City Home Counties, Leatherhead
Industry Engeneering
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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