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KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 01870934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield Drive
- Leatherhead
- Surrey
- KT22 7NL Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL UK
Management
- Managing Directors
- BRADIE, Stuart John Baxter, Mr.
- Company secretaries
- GALINDO, Sonia, Mrs.
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-11
- Age Of Company 1984-12-11 39 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Kellogg Brown & Root Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Kellogg Brown & Root Holdings (U.K.) Limited
- Additional Status Details
- Active
- Previous Names
- HALLIBURTON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Company Description
- KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01870934. Its current trading status is "live". It was registered 1984-12-11. It was previously called HALLIBURTON HOLDINGS LIMITED. It has declared SIC or NACE codes as "64203". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hill Park Court .
Get KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Brown & Root Holdings (U.k.) Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 1984-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-23) - TM01
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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legacy (2024-02-10) - AGREEMENT2
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legacy (2024-02-10) - GUARANTEE2
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legacy (2024-02-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-10) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-10) - AP03
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legacy (2023-03-14) - GUARANTEE2
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legacy (2023-03-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-14) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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legacy (2023-03-14) - PARENT_ACC
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
-
legacy (2022-01-07) - PARENT_ACC
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legacy (2022-01-07) - GUARANTEE2
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legacy (2022-01-07) - AGREEMENT2
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
-
legacy (2021-03-19) - PARENT_ACC
-
legacy (2021-03-19) - GUARANTEE2
-
legacy (2021-03-19) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-10) - AA
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legacy (2019-12-10) - AGREEMENT2
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legacy (2019-12-10) - PARENT_ACC
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legacy (2019-12-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-10-16) - PARENT_ACC
-
legacy (2018-10-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-10-12) - GUARANTEE2
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legacy (2017-10-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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legacy (2016-12-05) - GUARANTEE2
-
legacy (2016-12-05) - AGREEMENT2
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legacy (2016-12-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-05) - AA
keyboard_arrow_right 2015
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legacy (2015-12-29) - AGREEMENT2
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change-sail-address-company-with-old-address-new-address (2015-12-21) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-03-18) - AD04
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legacy (2015-12-29) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-29) - AA
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legacy (2015-12-29) - PARENT_ACC
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-20) - AA
-
legacy (2014-11-20) - AGREEMENT2
-
legacy (2014-10-02) - PARENT_ACC
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legacy (2014-10-02) - GUARANTEE2
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annual-return-company-with-made-up-date (2014-02-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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termination-director-company-with-name (2013-05-14) - TM01
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legacy (2013-08-30) - GUARANTEE2
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appoint-person-director-company-with-name (2013-05-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-09-13) - AA
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legacy (2013-08-30) - AGREEMENT2
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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legacy (2011-07-27) - MG02
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memorandum-articles (2011-07-01) - MEM/ARTS
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capital-allotment-shares (2011-06-09) - SH01
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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resolution (2011-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date (2011-03-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-full (2010-08-13) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-05-21) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-03-05) - 363a
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-16) - 288b
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 363a
-
legacy (2006-03-01) - 288b
-
legacy (2006-03-01) - 288a
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legacy (2006-03-02) - 288a
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accounts-with-accounts-type-full (2006-07-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288a
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legacy (2005-12-22) - 288a
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-03-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-26) - 288c
-
legacy (2004-03-18) - 288a
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legacy (2004-03-18) - 288b
-
legacy (2004-10-22) - 244
-
legacy (2004-03-12) - 363a
-
legacy (2004-12-16) - 288b
-
legacy (2004-12-21) - 288a
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accounts-with-accounts-type-full (2004-11-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-02-27) - 363a
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legacy (2003-11-24) - 288c
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-16) - AUD
-
legacy (2002-09-04) - 288b
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legacy (2002-09-26) - 288b
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legacy (2002-10-31) - 288b
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certificate-change-of-name-company (2002-11-01) - CERTNM
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legacy (2002-10-31) - 288a
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accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-06-26) - 288a
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accounts-with-accounts-type-full (2002-03-29) - AA
-
legacy (2002-03-07) - 363a
-
legacy (2002-09-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 244
-
legacy (2001-09-13) - 288b
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legacy (2001-09-13) - 288a
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accounts-with-accounts-type-full (2001-06-28) - AA
-
legacy (2001-03-20) - 363a
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statement-of-affairs (2001-02-26) - SA
-
legacy (2001-02-26) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 244
-
legacy (2000-03-14) - 288c
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resolution (2000-09-06) - RESOLUTIONS
-
legacy (2000-06-22) - 288a
-
legacy (2000-06-15) - 288b
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accounts-with-accounts-type-full-group (2000-05-08) - AA
-
legacy (2000-03-14) - 363a
-
legacy (2000-03-09) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-03) - AA
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legacy (1999-03-14) - 363s
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legacy (1999-04-03) - 288c
-
legacy (1999-10-27) - 244
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 363s
-
legacy (1998-02-06) - 288a
-
legacy (1998-01-20) - 288b
-
legacy (1998-03-12) - 288a
-
legacy (1998-02-04) - 288b
-
legacy (1998-11-04) - 288a
-
legacy (1998-11-04) - 288b
-
legacy (1998-06-16) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288b
-
legacy (1997-03-13) - 363s
-
legacy (1997-01-17) - 288a
-
legacy (1997-03-26) - 288a
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accounts-with-accounts-type-full-group (1997-12-29) - AA
-
legacy (1997-10-31) - 244
-
legacy (1997-04-18) - 287
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 288
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legacy (1996-08-20) - 288
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accounts-with-accounts-type-full-group (1996-08-19) - AA
-
legacy (1996-06-19) - 288
-
legacy (1996-03-01) - 288
-
legacy (1996-03-01) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 288
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accounts-with-accounts-type-full-group (1995-10-12) - AA
-
legacy (1995-03-16) - 363s
-
legacy (1995-03-02) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 288
-
legacy (1994-02-09) - 288
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accounts-with-accounts-type-full-group (1994-08-19) - AA
-
accounts-with-accounts-type-full-group (1994-01-04) - AA
-
legacy (1994-03-16) - 363s
-
legacy (1994-06-13) - 288
-
legacy (1994-12-07) - 287
-
resolution (1994-11-14) - RESOLUTIONS
-
memorandum-articles (1994-11-14) - MEM/ARTS
-
legacy (1994-07-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-02) - 244
-
legacy (1993-05-17) - 288
-
legacy (1993-03-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-31) - 288
-
legacy (1992-03-18) - 363b
-
legacy (1992-04-01) - 288
-
accounts-with-accounts-type-full-group (1992-09-25) - AA
-
legacy (1992-09-30) - 88(2)P
-
accounts-with-accounts-type-full-group (1992-03-13) - AA
-
statement-of-affairs (1992-11-02) - SA
-
legacy (1992-11-10) - 88(2)P
-
legacy (1992-12-14) - 88(2)O
-
statement-of-affairs (1992-12-14) - SA
-
legacy (1992-11-02) - 88(2)O
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 288
-
legacy (1991-01-31) - 288
-
legacy (1991-02-11) - 288
-
accounts-with-accounts-type-full-group (1991-03-12) - AA
-
legacy (1991-03-12) - 363a
-
legacy (1991-06-24) - 88(2)P
-
legacy (1991-07-10) - 88(2)O
-
statement-of-affairs (1991-07-10) - SA
-
legacy (1991-06-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-04) - 287
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accounts-with-accounts-type-full (1990-01-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 363
-
legacy (1989-11-21) - 363
-
legacy (1989-08-30) - 288
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accounts-with-accounts-type-full-group (1989-01-12) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-16) - 288
-
accounts-with-accounts-type-full-group (1988-01-04) - AA
-
legacy (1988-01-04) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-03) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-14) - 363
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accounts-with-accounts-type-full (1986-12-05) - AA
keyboard_arrow_right 1984
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miscellaneous (1984-12-11) - MISC
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incorporation-company (1984-12-11) - NEWINC