OpenCompanies

Erastone Ltd

Company number
14999737
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2023
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Management consultancy activities other than financial management
Corporate group
Halvern Ltd (4 companies)

Registered office

Suite 9, Clara House Business Centre
Worth Enterprise Park, Valley Road
Keighley
BD21 4LN

Control

NameNature of controlNotifiedCeased
Hamza Kashif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2023 19 Sep 2024
Mr Umer Kashif Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
19 Sep 2024 28 Jul 2026
Halvern Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £87,329 £130,571 1
31 Jul 2024 - £3,308 1

Connections

Owned by

Erastone Ltd → Halvern Ltd

Data