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HIGHER OAK CONSULTING LIMITED (10806091)

HIGHER OAK CONSULTING LIMITED (10806091) is an active UK company. incorporated on 6 June 2017. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. HIGHER OAK CONSULTING LIMITED has been registered for 9 years. Current directors include CAMPBELL, Drew William, STAFFORD, Kris Philip.

Company Number
10806091
Status
active
Type
ltd
Incorporated
6 June 2017
Age
9 years
Address
27 Mortimer Street, London, W1T 3BL
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
CAMPBELL, Drew William, STAFFORD, Kris Philip
SIC Codes
62020

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Introduction
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HIGHER OAK CONSULTING LIMITED

HIGHER OAK CONSULTING LIMITED is an active company incorporated on 6 June 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. HIGHER OAK CONSULTING LIMITED was registered 9 years ago.(SIC: 62020)

Status

active

Active since 9 years ago

Company No

10806091

LTD Company

Age

9 Years

Incorporated 6 June 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 2 September 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 14 August 2025 (10 months ago)
Submitted on 20 August 2025 (10 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

27 Mortimer Street London, W1T 3BL,

Previous Addresses

76a Moray Road London N4 3LG England
From: 20 July 2021To: 9 October 2024
76a 76a Moray Road London N4 3LG England
From: 13 June 2019To: 20 July 2021
Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England
From: 6 June 2017To: 13 June 2019
Timeline

11 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jun 17
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Funding Round
Mar 20
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Sept 24
Funding Round
Sept 24
New Owner
Sept 24
2
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CAMPBELL, Drew William

Active
Mortimer Street, LondonW1T 3BL
Secretary
Appointed 06 Jun 2017

CAMPBELL, Drew William

Active
Mortimer Street, LondonW1T 3BL
Born October 1989
Director
Appointed 06 Jun 2017

STAFFORD, Kris Philip

Active
Mortimer Street, LondonW1T 3BL
Born January 1988
Director
Appointed 01 Sept 2024

CAMPBELL, Colin

Resigned
High Grove Road, OldhamOL4 4HQ
Born April 1960
Director
Appointed 23 Mar 2020
Resigned 01 Jul 2021

CAMPBELL, Deirdre Ann

Resigned
High Grove Road, OldhamOL4 4HQ
Born May 1959
Director
Appointed 23 Mar 2020
Resigned 01 Jul 2021

ULFSPARRE, Christina Esther

Resigned
76a Moray Road, LondonN4 3LG
Born September 1990
Director
Appointed 23 Mar 2020
Resigned 01 Jul 2021

Persons with significant control

2

Mr Kris Philip Stafford

Active
Mortimer Street, LondonW1T 3BL
Born January 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2024

Mr Drew William Campbell

Active
Mortimer Street, LondonW1T 3BL
Born October 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2017
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Total Exemption Full
2 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
20 August 2025
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
19 August 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
19 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
19 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
23 October 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 October 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Capital Allotment Shares
20 September 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
20 September 2024
PSC01Notification of Individual PSC
Second Filing Of Confirmation Statement With Made Up Date
16 September 2024
RP04CS01RP04CS01
Change Person Secretary Company With Change Date
5 September 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Confirmation Statement
14 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
13 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
21 July 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
20 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2020
CS01Confirmation Statement
Capital Allotment Shares
24 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 February 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Incorporation Company
6 June 2017
NEWINCIncorporation