# Haliburton Holdco Limited

## Details

- **Company number:** [12815445](https://find-and-update.company-information.service.gov.uk/company/12815445)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2020
- **Registered office:** LODGE HOUSE, COW LANE, BURNLEY, BB11 1NN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £1 | £1 | - |
| 31 Aug 2022 | £1 | £1 | - |
| 31 Aug 2021 | £1 | £1 | - |






## Companies at the same address

- [Construction Sites Web Limited](/company/17039632) (17039632)
- [Tunespay Ltd](/company/17294670) (17294670)