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Cairnstone Group Limited

16805685

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Hill Street, London, W1J 5LT
Incorporated 23/10/2025

Previously known as

Woodhurst Group Limited · until 02/03/2026

Compliance

Next accounts due

23/07/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Simon Dolan

director · Since 23/10/2025

DIRECTOR

BRITISH · SAINT VINCENT AND THE GRENADINES · Age 57

Mr Antony Dunkels

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Ms Rebecca Adele Horne

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Simon Dolan

director · Since 23/10/2025

British · Saint Vincent And The Grenadines · Age 57

Antony Dunkels

director · Since 23/10/2025

British · United Kingdom · Age 49

Rebecca Adele Horne

director · Since 23/10/2025

British · United Kingdom · Age 54

Persons with Significant Control

Mr Antony Dunkels

25–50% shares
25–50% votes

British · United Kingdom · Age 49

33, Hill Street, London, W1J5LT

Notified 23/10/2025

Wyatt Torch Holdings Ltd

50–75% shares
50–75% votes
Appoint directors

Hammer House, 117 Wardour Street, London, W1F 0UN

Reg: 15570482 · England & Wales · Private Limited Company

Notified 23/10/2025

Former PSCs

Simon Dolan

Ceased 23/10/2025

Change History

officer appointedDOLAN, Simon
2026-08-28
officer appointedDUNKELS, Antony
2026-08-28
officer appointedHORNE, Rebecca Adele
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line133 Hill Street
2026-08-28

33 HILL STREET

post townLondon
2026-08-28

LONDON

Filing History5 filings

CERTNM

certificate change of name company

02/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20254 pages · PDF
PSC02

notification of a person with significant control

21/11/20252 pages · PDF
PSC07

cessation of a person with significant control

21/11/20251 page · PDF
Incorporated

incorporation company

23/10/202533 pages · PDF