Active
Company Information for HANSEN BILLING SOLUTIONS LIMITED
METRO BUILDING 1 BUTTERWICK, GROUND FLOOR, LONDON, W6 8DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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HANSEN BILLING SOLUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
METRO BUILDING 1 BUTTERWICK GROUND FLOOR LONDON W6 8DL Other companies in KT6 | ||||||
Previous Names | ||||||
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Company Number | 04370287 | |
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Company ID Number | 04370287 | |
Date formed | 2002-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 12:10:32 |
Companies House |
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Officer | Role | Date Appointed |
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JULIA CHAND |
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ANDREW ALEXANDER HANSEN |
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SCOTT JAMES ANDREW WEIR |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT WYN EVANS |
Company Secretary | ||
ROBERT WYN EVANS |
Director | ||
SIMON NEIL HUDSON-LUND |
Director | ||
ARUN KUMAR SARWAL |
Director | ||
THOMAS RICHARD ABRAHAM |
Director | ||
STEPHEN COOKE |
Director | ||
STEPHEN COOKE |
Company Secretary | ||
STEVE PAUL EDKINS |
Director | ||
JOHN MICHAEL WINN |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HANSEN CORPORATION EUROPE LIMITED | Director | 1998-01-30 | CURRENT | 1998-01-30 | Active | |
HANSEN HOLDINGS EUROPE LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE England | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
PSC05 | Change of details for Hansen Holdings Europe Limited as a person with significant control on 2016-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043702870001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM MAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
PSC02 | Notification of Hansen Holdings Europe Limited as a person with significant control on 2016-11-01 | |
PSC07 | CESSATION OF SCOTT JAMES ANDREW WEIR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HANSEN | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043702870001 | |
RES01 | ADOPT ARTICLES 25/07/2017 | |
RES01 | ADOPT ARTICLES 25/07/2017 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM Causeway House 13 the Causeway Teddington Middlesex TW11 0JR England | |
RES15 | CHANGE OF NAME 01/11/2016 | |
CERTNM | Company name changed dst billing solutions LIMITED\certificate issued on 02/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Dst House, St Marks Hill Surbiton Surrey KT6 4QD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON-LUND | |
AP03 | Appointment of Ms Julia Chand as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Robert Wyn Evans on 2016-11-01 | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES ANDREW WEIR | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER HANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/06/2015 | |
CERTNM | Company name changed dst global solutions billing LIMITED\certificate issued on 01/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON NEIL HUDSON-LUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN SARWAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAHAM | |
AP01 | DIRECTOR APPOINTED MR ARUN KUMAR SARWAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WYN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | |
AR01 | 08/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/02/10 FULL LIST | |
288a | SECRETARY APPOINTED MR ROBERT WYN EVANS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DST INTERNATIONAL BILLING LIMITED CERTIFICATE ISSUED ON 15/05/09 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANSEN BILLING SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HANSEN BILLING SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |