Haliburton Holdco Limited
- Company number
- 12815445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Northern Establishment Ltd (until 1 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SZEWCZYK, Grzegorz | Director | 16 Aug 2020 | 14 Jun 2024 |
| KIELY, Jack | Director | 14 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent | 16 Aug 2020 | 14 Jun 2024 |
| Mr Jack Kiely | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Sep 2025 | £136,423 | - | 1 |
| 1 Sep 2024 | £79,412 | - | 0 |
| 31 Aug 2023 Dormant | £1 | £1 | - |
| 31 Aug 2022 Dormant | £1 | £1 | - |
| 31 Aug 2021 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Construction Sites Web Limited (17039632)
- Tunespay Ltd (17294670)