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Companies House/Maidenhead/Company profile

CRAUFURD HALE LLP

Active
OC330866·incorporated 2007-08-24

CRAUFURD HALE LLP is an active UK limited liability partnership, incorporated on 24 August 2007 at Companies House (number OC330866; OpenRegistry canonical ID GB-OC330866-craufurd-hale-llp). Sophymarine's OpenRegistry indexes it as one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2007-08-24
Registered Address
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-28. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CRAUFURD HALE LLP has 1 person with significant control on file:

  • Wilson Partners Limited (England reg. 05210891). Notified 2024-10-29.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

3 historical PSC records have ceased:

  • Mr Daniel John Cole born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Holds 25–50% of voting rights
  • Mr Christopher Jan Krol born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Holds 25–50% of LLP surplus assets
  • Mr Sean Michael Egan born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Holds 25–50% of voting rights

Previous names

CRAUFURD HALE LLP has previously traded as:

  • HALE & COMPANY LLP (until 2019-07-01)

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