Craufurd Hale US Tax Services Limited
- Company number
- 12016666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2019
- Nature of business
- Tax consultancy
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Previous names
- Craufurd Hale US Tax Limited (until 5 Nov 2021)
- Egco Services Limited (until 20 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| EGAN, Sean Michael | Director | 1 Apr 2024 | 31 Jul 2026 |
| COLE, Daniel John | Director | 1 Apr 2024 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Sean Michael Egan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2019 | 29 Oct 2024 |
| Mr Daniel John Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2019 | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 28 Oct 2024 | - | £217,133 | 0 |
| 31 Mar 2024 | £1,748,995 | £127 | 2 |
| 31 Mar 2023 | £1,329,521 | £4,813 | 2 |
| 31 Mar 2022 | £1,049,636 | £124,928 | 2 |
| 31 Mar 2021 | £774,745 | £100,037 | 2 |
| 31 Mar 2020 | £499,864 | £75,156 | 2 |
Connections
Owned by
Craufurd Hale US Tax Services Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at MAX Accountants Ltd
- ANNIS, Christopher David - Director at BCS Cosec Limited
Companies at the same address
- CH Probate Services Ltd (16077813)
- Craufurd Hale Audit Services Limited (06830224)
- Craufurd Hale LLP (OC330866)