Craufurd Hale LLP
- Company number
- OC330866
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 24 Aug 2007
- Corporate group
- Shackleton Advisers Limited (84 companies)
Registered office
Previous names
- Hale & Company LLP (until 1 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Llp-Designated-Member | 31 Jul 2026 | |
| ANNIS, Christopher David | Llp-Designated-Member | 31 Jul 2026 | |
| COLE, Daniel John | Llp-Member | 1 Sep 2009 | 31 Jul 2026 |
| EGAN, Sean Michael | Llp-Member | 24 Aug 2007 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Partners Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
29 Oct 2024 | |
| Mr Sean Michael Egan | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | 29 Oct 2024 |
| Mr Daniel John Cole | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | 29 Oct 2024 |
| Mr Christopher Jan Krol | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | 31 Mar 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 | - |
| 28 Oct 2024 | 37 |
| 31 Mar 2024 | 34 |
| 31 Mar 2023 | 34 |
| 31 Mar 2022 | 33 |
| 31 Mar 2021 | 32 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Aug 2008 | - |
Connections
Owned by
Craufurd Hale LLP → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Dyer & Co Services Limited
- ANNIS, Christopher David - Director at Re Group Accountants Limited
- ANNIS, Christopher David - Director at UHY Corporate Finance Limited
- ANNIS, Christopher David - Director at Affinia Limited
- ANNIS, Christopher David - Director at Business Matters (UK) Limited
- ANNIS, Christopher David - Director at PK Group Limited
- ANNIS, Christopher David - Director at Affinia Group Advisory Limited
- ANNIS, Christopher David - Director at Green And Purple Ltd
- ANNIS, Christopher David - Director at Jackson Place (Barham) Management Company Limited
- ANNIS, Christopher David - Director at Compair Crescent Ltd
Companies at the same address
- CH Probate Services Ltd (16077813)
- Craufurd Hale Audit Services Limited (06830224)
- Craufurd Hale US Tax Services Limited (12016666)