# Craufurd Hale US Tax Services Limited

## Details

- **Company number:** [12016666](https://find-and-update.company-information.service.gov.uk/company/12016666)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2019
- **Registered office:** C/O WILSON PARTNERS LTD TOR, ST. CLOUD WAY, MAIDENHEAD, SL6 8BN
- **Nature of business:** [69203](/sic/69203) Tax consultancy
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)


## 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 |
|---|---|---|---|
| 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 |



## Owned by

Craufurd Hale US Tax Services Limited → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)




## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [MAX Accountants Ltd](/company/06226833)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



## Companies at the same address

- [CH Probate Services Ltd](/company/16077813) (16077813)
- [Craufurd Hale Audit Services Limited](/company/06830224) (06830224)
- [Craufurd Hale LLP](/company/OC330866) (OC330866)