Hansen Billing Solutions Limited. Head office in Teddington. Check Director.

Hansen Billing Solutions Limited, Teddington

Hansen Billing Solutions Limited is a private limited company. Formerly, it was called Dst Billing Solutions Limited (it was changed on 2016-11-02). Located at 3Rd Floor, Harlequin House, 7, High Street, Teddington TW11 8EE, this 22 years old business was incorporated on 2002-02-08 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the business: Scott W. (appointed on 01 November 2016), Andrew H. (appointed on 01 November 2016). Moving to the secretaries (1 in total), we can name: Julia C. (appointed on 01 November 2016).

About
Name: Hansen Billing Solutions Limited
Number: 04370287
Incorporation date: 2002-02-08
End of financial year: 30 June


Address:	3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Hansen Holdings Europe Limited

1 November 2016

Address	Third Floor Harlequin House, 7 High Street, Teddington, TW11 8EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

1 November 2016

Nature of control:	significiant influence or control

Scott W.

5 November 2016 - 21 February 2018

Nature of control:	significiant influence or control

The deadline for Hansen Billing Solutions Limited confirmation statement filing is 2024-02-19. The most current one was sent on 2023-02-05. The target date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Hansen Holdings Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Harlequin House, 7 High Street, TW11 8EE Teddington.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 12th, April 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 12th, April 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 4th, April 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 26th, May 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 24th, January 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 12th, March 2019 \| accounts	Free Download (22 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2017/12/31 filed on: 17th, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, December 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/26 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, May 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 31st, August 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 6th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, May 2009 \| accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, May 2009 \| incorporation	Free Download (10 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, December 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, September 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, September 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, November 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, November 2003 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, May 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/06 with complete member list filed on: 6th, March 2003 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 8th, February 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, February 2002 \| incorporation	Free Download (15 pages)

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