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CRAUFURD HALE LLP (OC330866)

CRAUFURD HALE LLP (OC330866) is an active UK company. incorporated on 24 August 2007. with registered office in Maidenhead. CRAUFURD HALE LLP has been registered for 18 years.

Company Number
OC330866
Status
active
Type
llp
Incorporated
24 August 2007
Age
18 years
Address
C/O Craufurd Hale Group Ground Floor, Arena Court, Maidenhead, SL6 8QZ

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Introduction
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CRAUFURD HALE LLP

CRAUFURD HALE LLP is an active company incorporated on 24 August 2007 with the registered office located in Maidenhead. CRAUFURD HALE LLP was registered 18 years ago.

Status

active

Active since 18 years ago

Company No

OC330866

LLP Company

Age

18 Years

Incorporated 24 August 2007

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 28 October 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 April 2024 - 28 October 2024(8 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 29 October 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (8 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026

Previous Company Names

HALE & COMPANY LLP
From: 24 August 2007To: 1 July 2019
Contact
Address

C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead, SL6 8QZ,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Aug 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

WARDLE, Adam Robert

Active
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born May 1970
Llp designated member
Appointed 29 Oct 2024

WILSON, Allan Ian

Active
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born December 1972
Llp designated member
Appointed 29 Oct 2024

WILSON PARTNERS LIMITED

Active
Saint-Cloud Way, MaidenheadSL6 8BN
Corporate llp designated member
Appointed 29 Oct 2024

COLE, Daniel John

Active
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1972
Llp member
Appointed 01 Sept 2009

EGAN, Sean Michael

Active
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born November 1964
Llp member
Appointed 24 Aug 2007

KROL, Christopher Jan

Resigned
Belmont Road, MaidenheadSL6 6TB
Born May 1955
Llp designated member
Appointed 24 Aug 2007
Resigned 31 Mar 2020

Persons with significant control

4

1 Active
3 Ceased

Wilson Partners Limited

Active
Saint-Cloud Way, MaidenheadSL6 8BN

Nature of Control

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
Notified 29 Oct 2024

Mr Daniel John Cole

Ceased
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1972

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 29 Oct 2024

Mr Sean Michael Egan

Ceased
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born November 1964

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 29 Oct 2024

Mr Christopher Jan Krol

Ceased
Belmont Road, MaidenheadSL6 6TB
Born May 1955

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 31 Mar 2020
Fundings
Financials
Latest Activities

Filing History

74

Change Account Reference Date Limited Liability Partnership Previous Shortened
23 January 2026
LLAA01LLAA01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
3 October 2025
LLMR01LLMR01
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
11 September 2025
LLAA01LLAA01
Confirmation Statement With No Updates
14 July 2025
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
29 May 2025
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
5 March 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 March 2025
LLCH01LLCH01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
5 November 2024
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
5 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 November 2024
LLAP01LLAP01
Notification Of A Person With Significant Control Limited Liability Partnership
5 November 2024
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
5 November 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
5 November 2024
LLPSC07LLPSC07
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 October 2024
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
7 October 2024
LLMR04LLMR04
Accounts With Accounts Type Total Exemption Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
LLCS01LLCS01
Confirmation Statement With No Updates
5 July 2023
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
28 June 2023
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
28 June 2023
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 July 2022
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
25 November 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
25 November 2021
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
25 November 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
25 November 2021
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
25 November 2021
LLAD01LLAD01
Confirmation Statement With No Updates
6 July 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
20 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
25 June 2020
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
16 April 2020
LLPSC04LLPSC04
Cessation Of A Person With Significant Control Limited Liability Partnership
16 April 2020
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
16 April 2020
LLPSC01LLPSC01
Termination Member Limited Liability Partnership With Name Termination Date
16 April 2020
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
24 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
LLCS01LLCS01
Change Of Name Notice Limited Liability Partnership
1 July 2019
LLNM01LLNM01
Certificate Change Of Name Company
1 July 2019
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
10 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 December 2018
LLCH01LLCH01
Confirmation Statement With No Updates
24 August 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 October 2016
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
7 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 September 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 September 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
2 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 October 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
17 October 2013
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
12 September 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 August 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
8 December 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 September 2011
LLAR01LLAR01
Legacy
8 March 2011
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
29 October 2010
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
27 October 2010
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
14 April 2010
LLAD01LLAD01
Legacy
14 September 2009
LLP363LLP363
Legacy
1 September 2009
LLP287LLP287
Legacy
1 September 2009
LLP288aLLP288a
Accounts With Accounts Type Total Exemption Small
16 June 2009
AAAnnual Accounts
Legacy
16 June 2009
LLP363LLP363
Legacy
17 December 2008
LLP225LLP225
Accounts With Accounts Type Total Exemption Small
3 November 2008
AAAnnual Accounts
Incorporation Company
24 August 2007
NEWINCIncorporation