TTP TRUSTEES LIMITED

Overview

Company Name	TTP TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07046605
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TTP TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TTP TRUSTEES LIMITED located?

Registered Office Address	Ttp Campus Cambridge Road SG8 6HQ Melbourn England
Undeliverable Registered Office Address	No

What are the latest accounts for TTP TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TTP TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for TTP TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Amended total exemption full accounts made up to Mar 31, 2024	2 pages	AAMD

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	2 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Termination of appointment of Keith Alexander Haddow as a director on Oct 17, 2023	1 pages	TM01

Oct 25, 2023	Termination of appointment of Keith Alexander Haddow as a secretary on Oct 17, 2023	1 pages	TM02

Oct 18, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Director's details changed for Dr Samuel Charles William Hyde on Apr 18, 2023	2 pages	CH01

Jun 15, 2023	Director's details changed for Mr Keith Alexander Haddow on Apr 18, 2023	2 pages	CH01

Jun 15, 2023	Secretary's details changed for Mr Keith Alexander Haddow on Apr 18, 2023	1 pages	CH03

Apr 26, 2023	Change of details for Ttp Group Limited as a person with significant control on Apr 18, 2023	2 pages	PSC05

Apr 18, 2023	Registered office address changed from Melbourn Science Park Cambridge Road Melbourn SG8 6EE to TTP Campus Cambridge Road Melbourn SG8 6HQ on Apr 18, 2023	1 pages	AD01

Apr 15, 2023	Total exemption full accounts made up to Mar 31, 2023	2 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Change of details for Ttp Group Limited as a person with significant control on Aug 09, 2022	2 pages	PSC05

May 31, 2022	Total exemption full accounts made up to Mar 31, 2022	2 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with updates	4 pages	CS01

Jul 08, 2021	Change of details for Ttp Group Plc as a person with significant control on Jun 15, 2021	2 pages	PSC05

Jun 29, 2021	Total exemption full accounts made up to Mar 31, 2021	2 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

May 05, 2020	Total exemption full accounts made up to Mar 31, 2020	2 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

May 03, 2019	Total exemption full accounts made up to Mar 31, 2019	2 pages	AA

Dec 05, 2018	Total exemption full accounts made up to Mar 31, 2018	2 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 16, 2018 with updates	4 pages	CS01

Oct 18, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TTP TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYDE, Samuel Charles William, Dr Cambridge Road SG8 6HQ Melbourn Ttp Campus England	Jul 22, 2010		Director	Cambridge Road SG8 6HQ Melbourn Ttp Campus England	England	British	1972-8	Physicist	136134320002
HADDOW, Keith Alexander Cambridge Road SG8 6HQ Melbourn Ttp Campus England	Oct 16, 2009	Oct 17, 2023	Secretary	Cambridge Road SG8 6HQ Melbourn Ttp Campus England					164209080001
HADDOW, Keith Alexander Cambridge Road SG8 6HQ Melbourn Ttp Campus England	Oct 16, 2009	Oct 17, 2023	Director	Cambridge Road SG8 6HQ Melbourn Ttp Campus England	England	British	1958-10	Director	76612860001
HUMBERSTONE, Victor Carey Greenfield Close Stapleford CB22 5BT Cambridge 22 England	Oct 16, 2009	Jul 22, 2010	Director	Greenfield Close Stapleford CB22 5BT Cambridge 22 England	England	British	1956-12	Director	52539240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TTP TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ttp Group Limited

Jun 30, 2016

Cambridge Road

SG8 6HQ Melbourn

Ttp Campus

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	2170755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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