HANSEN BILLING SOLUTIONS LIMITED

Overview

Company Name	HANSEN BILLING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04370287
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2002

Summary

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

What is the purpose of HANSEN BILLING SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is HANSEN BILLING SOLUTIONS LIMITED located?

Registered Office Address	Metro Building 1 Butterwick Ground Floor W6 8DL London England
Undeliverable Registered Office Address	No

What were the previous names of HANSEN BILLING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DST BILLING SOLUTIONS LIMITED	Jul 01, 2015	Jul 01, 2015
DST GLOBAL SOLUTIONS BILLING LIMITED	May 15, 2009	May 15, 2009
DST INTERNATIONAL BILLING LIMITED	Feb 08, 2002	Feb 08, 2002

What are the latest accounts for HANSEN BILLING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HANSEN BILLING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for HANSEN BILLING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2026	Full accounts made up to Jun 30, 2025	26 pages	AA

Feb 17, 2026	Confirmation statement made on Feb 02, 2026 with no updates	3 pages	CS01

Apr 04, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

Feb 02, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Apr 12, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Mar 12, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Registered office address changed from 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on Dec 11, 2023	1 pages	AD01

Apr 12, 2023	Full accounts made up to Jun 30, 2022	26 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Apr 04, 2022	Full accounts made up to Jun 30, 2021	26 pages	AA

Mar 15, 2022	Change of details for Hansen Holdings Europe Limited as a person with significant control on Nov 01, 2016	2 pages	PSC05

Feb 21, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

May 26, 2021	Full accounts made up to Jun 30, 2020	26 pages	AA

May 04, 2021	Termination of appointment of John William May as a director on Apr 30, 2021	1 pages	TM01

Mar 20, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Full accounts made up to Jun 30, 2019	25 pages	AA

Jun 04, 2019	Satisfaction of charge 043702870001 in full	1 pages	MR04

Mar 12, 2019	Full accounts made up to Jun 30, 2018	22 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 08, 2019 with updates	4 pages	CS01

Dec 19, 2018	Appointment of Mr John William May as a director on Dec 19, 2018	2 pages	AP01

Feb 21, 2018	Confirmation statement made on Feb 08, 2018 with updates	4 pages	CS01

Feb 21, 2018	Notification of Hansen Holdings Europe Limited as a person with significant control on Nov 01, 2016	1 pages	PSC02

Feb 21, 2018	Cessation of Scott James Andrew Weir as a person with significant control on Feb 21, 2018	1 pages	PSC07

Feb 21, 2018	Notification of Andrew Hansen as a person with significant control on Nov 01, 2016	2 pages	PSC01

View All Filings

Who are the officers of HANSEN BILLING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAND, Julia 1 Butterwick Ground Floor W6 8DL London Metro Building England	Nov 01, 2016		Secretary	1 Butterwick Ground Floor W6 8DL London Metro Building England				217507400001
HANSEN, Andrew Alexander 1 Butterwick Ground Floor W6 8DL London Metro Building England	Nov 01, 2016		Director	1 Butterwick Ground Floor W6 8DL London Metro Building England	Australia	Australian	1959-9	56619770001
WEIR, Scott James Andrew 1 Butterwick Ground Floor W6 8DL London Metro Building England	Nov 01, 2016		Director	1 Butterwick Ground Floor W6 8DL London Metro Building England	United Kingdom	British	1970-2	64719880003
COOKE, Stephen High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire	Feb 08, 2002	Jul 28, 2009	Secretary	High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire		British		86062820001
EVANS, Robert Wyn 5 College Drive KT7 0LB Thames Ditton Surrey	Jul 28, 2009	Nov 01, 2016	Secretary	5 College Drive KT7 0LB Thames Ditton Surrey		British		97837290002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 08, 2002	Feb 08, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
ABRAHAM, Thomas Richard 20 Langford Place St Johns Wood NW8 0LL London	Mar 27, 2007	Dec 17, 2012	Director	20 Langford Place St Johns Wood NW8 0LL London	United Kingdom	American	1951-10	121249460001
COOKE, Stephen High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire	Aug 31, 2007	Apr 26, 2011	Director	High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire	United Kingdom	British	1952-7	86062820001
EDKINS, Steve Paul Woodmanton, Mount Avenue Hutton CM13 2NY Brentwood Essex	Feb 08, 2002	Aug 31, 2007	Director	Woodmanton, Mount Avenue Hutton CM13 2NY Brentwood Essex	United Kingdom	British	1960-7	125184250001
EVANS, Robert Wyn Dst House, St Marks Hill Surbiton KT6 4QD Surrey	Apr 26, 2011	Nov 01, 2016	Director	Dst House, St Marks Hill Surbiton KT6 4QD Surrey	United Kingdom	British	1964-12	97837290002
HUDSON-LUND, Simon Neil St Marks Hill KT6 4QD Surbiton D S T House Surrey	Nov 27, 2014	Nov 01, 2016	Director	St Marks Hill KT6 4QD Surbiton D S T House Surrey	England	British	1961-12	193978880001
MAY, John William 7, High Street TW11 8EE Teddington 3rd Floor, Harlequin House England	Dec 19, 2018	Apr 30, 2021	Director	7, High Street TW11 8EE Teddington 3rd Floor, Harlequin House England	Denmark	Australian	1961-1	253591440001
SARWAL, Arun Kumar Dst House, St Marks Hill Surbiton KT6 4QD Surrey	Dec 17, 2012	Nov 27, 2014	Director	Dst House, St Marks Hill Surbiton KT6 4QD Surrey	England	British	1957-12	174446350001
WINN, John Michael Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire	Feb 08, 2002	Mar 27, 2007	Director	Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire	United Kingdom	British	1947-1	39533100002
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 08, 2002	Feb 08, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSEN BILLING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Scott James Andrew Weir

Nov 05, 2016

7, High Street

TW11 8EE Teddington

3rd Floor, Harlequin House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Hansen

Nov 01, 2016

High Street

TW11 8EE Teddington

3rd Floor, Harlequin House

England

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hansen Holdings Europe Limited

Nov 01, 2016

Harlequin House

7 High Street

TW11 8EE Teddington

Third Floor

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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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