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Home > England & Wales Companies > HANSEN BILLING SOLUTIONS LIMITED
Company Information for

HANSEN BILLING SOLUTIONS LIMITED

METRO BUILDING 1 BUTTERWICK, GROUND FLOOR, LONDON, W6 8DL,
Company Registration Number
04370287
Private Limited Company
Active

Company Overview

About Hansen Billing Solutions Ltd
HANSEN BILLING SOLUTIONS LIMITED was founded on 2002-02-08 and has its registered office in London. The organisation's status is listed as "Active". Hansen Billing Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANSEN BILLING SOLUTIONS LIMITED
 
Legal Registered Office
METRO BUILDING 1 BUTTERWICK
GROUND FLOOR
LONDON
W6 8DL
Other companies in KT6
 
Previous Names
DST BILLING SOLUTIONS LIMITED02/11/2016
DST GLOBAL SOLUTIONS BILLING LIMITED01/07/2015
DST INTERNATIONAL BILLING LIMITED15/05/2009
Filing Information
Company Number 04370287
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSEN BILLING SOLUTIONS LIMITED
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Company Officers of HANSEN BILLING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIA CHAND
 Company Secretary 2016-11-01
ANDREW ALEXANDER HANSEN
 Director 2016-11-01
SCOTT JAMES ANDREW WEIR
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WYN EVANS
 Company Secretary 2009-07-28 2016-11-01
ROBERT WYN EVANS
 Director 2011-04-26 2016-11-01
SIMON NEIL HUDSON-LUND
 Director 2014-11-27 2016-11-01
ARUN KUMAR SARWAL
 Director 2012-12-17 2014-11-27
THOMAS RICHARD ABRAHAM
 Director 2007-03-27 2012-12-17
STEPHEN COOKE
 Director 2007-08-31 2011-04-26
STEPHEN COOKE
 Company Secretary 2002-02-08 2009-07-28
STEVE PAUL EDKINS
 Director 2002-02-08 2007-08-31
JOHN MICHAEL WINN
 Director 2002-02-08 2007-03-27
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-02-08 2002-02-08
SDG REGISTRARS LIMITED
 Nominated Director 2002-02-08 2002-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ALEXANDER HANSEN HANSEN CORPORATION EUROPE LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active
SCOTT JAMES ANDREW WEIR HANSEN HOLDINGS EUROPE LTD Director 2015-05-07 CURRENT 2015-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-02CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-03-12CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE England
2023-04-12FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-10CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-15PSC05Change of details for Hansen Holdings Europe Limited as a person with significant control on 2016-11-01
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-05-26AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MAY
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043702870001
2019-03-12AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-12-19AP01DIRECTOR APPOINTED MR JOHN WILLIAM MAY
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-21PSC02Notification of Hansen Holdings Europe Limited as a person with significant control on 2016-11-01
2018-02-21PSC07CESSATION OF SCOTT JAMES ANDREW WEIR AS A PERSON OF SIGNIFICANT CONTROL
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HANSEN
2018-01-17AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043702870001
2017-08-02RES01ADOPT ARTICLES 25/07/2017
2017-08-02RES01ADOPT ARTICLES 25/07/2017
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM Causeway House 13 the Causeway Teddington Middlesex TW11 0JR England
2016-11-02RES15CHANGE OF NAME 01/11/2016
2016-11-02CERTNMCompany name changed dst billing solutions LIMITED\certificate issued on 02/11/16
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Dst House, St Marks Hill Surbiton Surrey KT6 4QD
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON-LUND
2016-11-01AP03Appointment of Ms Julia Chand as company secretary on 2016-11-01
2016-11-01TM02Termination of appointment of Robert Wyn Evans on 2016-11-01
2016-11-01AP01DIRECTOR APPOINTED MR SCOTT JAMES ANDREW WEIR
2016-11-01AP01DIRECTOR APPOINTED MR ANDREW ALEXANDER HANSEN
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0108/02/16 ANNUAL RETURN FULL LIST
2015-07-01RES15CHANGE OF NAME 18/06/2015
2015-07-01CERTNMCompany name changed dst global solutions billing LIMITED\certificate issued on 01/07/15
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0108/02/15 FULL LIST
2015-01-09AP01DIRECTOR APPOINTED SIMON NEIL HUDSON-LUND
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ARUN SARWAL
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0108/02/14 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07AR0108/02/13 FULL LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAHAM
2012-12-17AP01DIRECTOR APPOINTED MR ARUN KUMAR SARWAL
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13AR0108/02/12 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AP01DIRECTOR APPOINTED MR ROBERT WYN EVANS
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE
2011-02-11AR0108/02/11 FULL LIST
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-06AR0108/02/10 FULL LIST
2009-08-06288aSECRETARY APPOINTED MR ROBERT WYN EVANS
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY STEPHEN COOKE
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-15CERTNMCOMPANY NAME CHANGED DST INTERNATIONAL BILLING LIMITED CERTIFICATE ISSUED ON 15/05/09
2009-02-20363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2007-03-30363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-23363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-11-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-03-06363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-03-06288aNEW DIRECTOR APPOINTED
2002-03-06288aNEW SECRETARY APPOINTED
2002-03-06288bDIRECTOR RESIGNED
2002-03-06288bSECRETARY RESIGNED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HANSEN BILLING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANSEN BILLING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HANSEN BILLING SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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

Intangible Assets
Patents
We have not found any records of HANSEN BILLING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANSEN BILLING SOLUTIONS LIMITED
Trademarks
We have not found any records of HANSEN BILLING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSEN BILLING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HANSEN BILLING SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HANSEN BILLING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSEN BILLING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANSEN BILLING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W6 8DL