Craufurd Hale LLP

ActiveOC330866 Limited liability partnership

Incorporated: 24 August 2007 (19 years)
Previously known as: Hale & Company LLP (until 1 July 2019)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Owned by: Wilson Partners Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: C/o Wilson Partners Ltd Tor
St. Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 17 July 2027
Last conf. stmt: 3 July 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Annis, Christopher David

LLP Designated Member · Appointed 31 July 2026

Also at PK Group Ventures Limited, Afford Bond Audit Limited, Affinia Limited · more companies

Born June 1977 (49)

Harden, Robert John

LLP Designated Member · Appointed 31 July 2026

Also at Afford Bond Audit Limited, Afford Bond Group Holdings Limited, Afford Bond Group Limited · more companies

Born November 1971

Wardle, Adam Robert

LLP Designated Member · Appointed 29 October 2024

Also at Cameron Cunningham Limited, Your Tax Partners Ltd, Your Finance People Ltd · more companies

Born May 1970 (56)

Wilson, Allan Ian

LLP Designated Member · Appointed 29 October 2024

Also at Wilson Partners Limited, Cameron Cunningham Limited, Your Tax Partners Ltd · more companies

Born December 1972 (53)

Wilson Partners Limited

Corporate LLP Designated Member · Appointed 29 October 2024

Officer history (3 former)

31 July 2026

Appointed Annis, Christopher David as LLP Designated Member

31 July 2026

Appointed Harden, Robert John as LLP Designated Member

31 July 2026

Resigned Cole, Daniel John as LLP Member

31 July 2026

Resigned Egan, Sean Michael as LLP Member

29 October 2024

Appointed Wardle, Adam Robert as LLP Designated Member

29 October 2024

Appointed Wilson, Allan Ian as LLP Designated Member

29 October 2024

Appointed Wilson Partners Limited as Corporate LLP Designated Member

31 March 2020

Resigned Krol, Christopher Jan as LLP Designated Member

1 September 2009

Appointed Cole, Daniel John as LLP Member

24 August 2007

Appointed Krol, Christopher Jan as LLP Designated Member

24 August 2007

Appointed Egan, Sean Michael as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wilson Partners Limited

Corporate entity · Notified 29 October 2024

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Private Limited Company

Reg. no. 05210891

Former controllers (3)

29 October 2024

Ceased Daniel John Cole — Holds 25–50% of voting rights

29 October 2024

Ceased Sean Michael Egan — Holds 25–50% of voting rights

31 March 2020

Ceased Christopher Jan Krol — Right to 25–50% of surplus assets

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House

Profit: £436,355

Trend

Employees

Balance sheet detail

	2024	2024	2023	2022	2021	2020

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
13 August 2026	Appointment of a member
13 August 2026	Appointment of a member
13 August 2026	Termination of appointment of a member
13 August 2026	Termination of appointment of a member
7 August 2026	Satisfaction of a charge in full