Trusted Technology Partnership Group Ltd

Active09772843 Private limited company
Incorporated
11 September 2015 (11 years)
Previously known as
Healthcare Computing Group Limited (until 3 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Owned by
Trusted Technology Partnership (Holdings) Ltd
Accounts type
Small
Region
South East
Address
Unit G1-G2 Platinum Jubilee Business Park
Hopclover Way
Ringwood
BH24 3FW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2023
British
Born February 1980 (46)
Director · Appointed 23 February 2023
British
Born February 1980 (46)
Director · Appointed 23 February 2023
British
Born December 1968 (57)
Director · Appointed 23 February 2023
British
Born August 1979 (47)
Officer history (2 former)
23 February 2023
Appointed Bramall, Edward James as Director
23 February 2023
Appointed Cook, Jonathan Gerald as Director
23 February 2023
Appointed Gray, Pauline Ann as Director
23 February 2023
Appointed Hiett, Richard as Director
23 February 2023
Resigned Trudgill, Mathew Cunliffe as Director
23 February 2023
Resigned Payne, Neil Simon as Director
23 October 2015
Appointed Trudgill, Mathew Cunliffe as Director
11 September 2015
Appointed Payne, Neil Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trusted Technology Partnership (Holdings) Ltd
Corporate entity · Notified 21 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Trusted Technology Partnership Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
21 February 2023
Ceased HCL Solutions (Holdings) Ltd — Owns 75–100% of shares
21 February 2023
Ceased Neil Simon Payne — Owns 25–50% of shares
21 February 2023
Ceased Mathew Cunliffe Trudgill — Owns 25–50% of shares
21 February 2023
Ceased Gemma Payne — Owns 25–50% of shares

Financials

Cash
£0

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,472,066 £3,370,878 £20,001 £54,185 £54,028
Balance sheet detail
20252024202320222021
Fixed Assets£55£885,763£887,632
Current Assets£53,973£64,755£44,538£2,537,068£2,697,961
Debtors£53,973£50,000£0£349,419£323,575
Cash£0£14,755£44,538£2,187,649£2,374,386
Creditors (< 1 year)£0£10,625£24,592£2,538£64,112
Net Current Assets£53,973£54,130£19,946£2,534,530£2,633,849
Net Assets£20,001£3,370,878£3,472,066
Shareholder Funds£54,028£54,185£20,001£3,370,878£3,472,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 March 2026

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