Craufurd Hale Llp

OC330866

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 24/08/2007

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Officers

Mr Sean Michael Egan

llp member · Since 24/08/2007

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Daniel John Cole

llp member · Since 01/09/2009

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Adam Robert Wardle

llp designated member · Since 29/10/2024

AUSTRALIAN · ENGLAND · Age 56

Also on 30 other boards

Mr Allan Ian Wilson

llp designated member · Since 29/10/2024

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Wilson Partners Limited

llp designated member · Since 29/10/2024

Also on 1 other board

Persons with Significant Control

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

Tor, Saint-Cloud Way, Maidenhead, SL6 8BN

Reg: 05210891 · England · Private Limited Company

Notified 29/10/2024

Former PSCs

Mr Daniel John Cole

Ceased 29/10/2024

Mr Christopher Jan Krol

Ceased 31/03/2020

Mr Sean Michael Egan

Ceased 29/10/2024

Charges1 outstanding

Charge

outstanding

SECURED FIXED INCOME PLC

Created 30/09/2025Registered 03/10/2025

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 29/10/2024Registered 31/10/2024Satisfied 11/05/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2011Registered 08/03/2011Satisfied 07/10/2024