# Craufurd Hale LLP

## Details

- **Company number:** [OC330866](https://find-and-update.company-information.service.gov.uk/company/OC330866)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 24 Aug 2007
- **Registered office:** C/O WILSON PARTNERS LTD TOR, ST. CLOUD WAY, MAIDENHEAD, SL6 8BN
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)


## Previous names

- Hale & Company LLP (until 1 Jul 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Daniel John | llp-member | 1 Sep 2009 | 31 Jul 2026 |
| EGAN, Sean Michael | llp-member | 24 Aug 2007 | 31 Jul 2026 |
| ANNIS, Christopher David | llp-designated-member | 31 Jul 2026 |  |
| HARDEN, Robert John | llp-designated-member | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Jan Krol | right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 6 Apr 2016 | 31 Mar 2020 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 28 Oct 2024 | 0 |
| 31 Mar 2024 | 34 |
| 31 Mar 2023 | 33 |
| 31 Mar 2022 | 32 |
| 31 Mar 2021 | 29 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |



## Owned by

Craufurd Hale LLP → [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 [Craufurd Hale US Tax Services Limited](/company/12016666)
- [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 [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 US Tax Services Limited](/company/12016666) (12016666)