Hansen Billing Solutions Limited

Company Name	Hansen Billing Solutions Limited
Directors	Andrew Alexander Hansen and Scott James Andrew Weir
Company Status	Active
Company Number	04370287
Category	Private Limited Company
Incorporation Date	8 February 2002(22 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Alexander Hansen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	01 November 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Metro Building 1 Butterwick Ground Floor London W6 8DL

Director Name	Mr Scott James Andrew Weir
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metro Building 1 Butterwick Ground Floor London W6 8DL

Secretary Name	Ms Julia Chand
Status	Current
Appointed	01 November 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Metro Building 1 Butterwick Ground Floor London W6 8DL

Director Name	John Michael Winn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Germains Fullers Hill Chesham Buckinghamshire HP5 1LS

Director Name	Mr Steve Paul Edkins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodmanton, Mount Avenue Hutton Brentwood Essex CM13 2NY

Secretary Name	Stephen Cooke
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Oaks East Paddock Hockett Lane Cookham Dean Berkshire SL6 9UP

Director Name	Thomas Richard Abraham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2007(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	20 Langford Place St Johns Wood London NW8 0LL

Director Name	Stephen Cooke
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Oaks East Paddock Hockett Lane Cookham Dean Berkshire SL6 9UP

Secretary Name	Mr Robert Wyn Evans
Nationality	British
Status	Resigned
Appointed	28 July 2009(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2016)
Role	Vp & Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Robert Wyn Evans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Dst House, St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Arun Kumar Sarwal
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Dst House, St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Simon Neil Hudson-Lund
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2016)
Role	CEO
Country of Residence	England
Correspondence Address	D S T House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr John William May
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2018(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	dstibilling-support.com

Location

Registered Address	Metro Building 1 Butterwick Ground Floor London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Dst Process Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,905,000
Gross Profit	£1,330,000
Net Worth	£5,839,000
Current Liabilities	£5,581,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

24 August 2017	Delivered on: 12 September 2017 Persons entitled: Australia and New Zealand Banking Group Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
24 January 2020	Full accounts made up to 30 June 2019 (25 pages)
4 June 2019	Satisfaction of charge 043702870001 in full (1 page)
12 March 2019	Full accounts made up to 30 June 2018 (22 pages)
20 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
19 December 2018	Appointment of Mr John William May as a director on 19 December 2018 (2 pages)
21 February 2018	Notification of Hansen Holdings Europe Limited as a person with significant control on 1 November 2016 (1 page)
21 February 2018	Notification of Andrew Hansen as a person with significant control on 1 November 2016 (2 pages)
21 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
21 February 2018	Cessation of Scott James Andrew Weir as a person with significant control on 21 February 2018 (1 page)
17 January 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
20 December 2017	Full accounts made up to 31 December 2016 (26 pages)
12 September 2017	Registration of charge 043702870001, created on 24 August 2017 (59 pages)
12 September 2017	Registration of charge 043702870001, created on 24 August 2017 (59 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
16 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
6 February 2017	Registered office address changed from Causeway House 13 the Causeway Teddington Middlesex TW11 0JR England to 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from Causeway House 13 the Causeway Teddington Middlesex TW11 0JR England to 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE on 6 February 2017 (1 page)
2 November 2016	Company name changed dst billing solutions LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
2 November 2016	Company name changed dst billing solutions LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Appointment of Mr Scott James Andrew Weir as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Simon Neil Hudson-Lund as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Scott James Andrew Weir as a director on 1 November 2016 (2 pages)
1 November 2016	Registered office address changed from Dst House, St Marks Hill Surbiton Surrey KT6 4QD to Causeway House 13 the Causeway Teddington Middlesex TW11 0JR on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Robert Wyn Evans as a secretary on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Robert Wyn Evans as a secretary on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Robert Wyn Evans as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Andrew Alexander Hansen as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Robert Wyn Evans as a director on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Dst House, St Marks Hill Surbiton Surrey KT6 4QD to Causeway House 13 the Causeway Teddington Middlesex TW11 0JR on 1 November 2016 (1 page)
1 November 2016	Appointment of Ms Julia Chand as a secretary on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Simon Neil Hudson-Lund as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Andrew Alexander Hansen as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Ms Julia Chand as a secretary on 1 November 2016 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (25 pages)
15 September 2016	Full accounts made up to 31 December 2015 (25 pages)
1 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 July 2015	Company name changed dst global solutions billing LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18 (3 pages)
1 July 2015	Company name changed dst global solutions billing LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18 (3 pages)
23 June 2015	Full accounts made up to 31 December 2014 (22 pages)
23 June 2015	Full accounts made up to 31 December 2014 (22 pages)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
9 January 2015	Appointment of Simon Neil Hudson-Lund as a director on 27 November 2014 (3 pages)
9 January 2015	Appointment of Simon Neil Hudson-Lund as a director on 27 November 2014 (3 pages)
12 December 2014	Termination of appointment of Arun Kumar Sarwal as a director on 27 November 2014 (2 pages)
12 December 2014	Termination of appointment of Arun Kumar Sarwal as a director on 27 November 2014 (2 pages)
11 July 2014	Full accounts made up to 31 December 2013 (22 pages)
11 July 2014	Full accounts made up to 31 December 2013 (22 pages)
26 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
8 October 2013	Full accounts made up to 31 December 2012 (22 pages)
8 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
17 December 2012	Appointment of Mr Arun Kumar Sarwal as a director (2 pages)
17 December 2012	Termination of appointment of Thomas Abraham as a director (1 page)
17 December 2012	Termination of appointment of Thomas Abraham as a director (1 page)
17 December 2012	Appointment of Mr Arun Kumar Sarwal as a director (2 pages)
3 May 2012	Full accounts made up to 31 December 2011 (20 pages)
3 May 2012	Full accounts made up to 31 December 2011 (20 pages)
13 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
20 September 2011	Full accounts made up to 31 December 2010 (21 pages)
20 September 2011	Full accounts made up to 31 December 2010 (21 pages)
5 May 2011	Appointment of Mr Robert Wyn Evans as a director (2 pages)
5 May 2011	Appointment of Mr Robert Wyn Evans as a director (2 pages)
5 May 2011	Termination of appointment of Stephen Cooke as a director (1 page)
5 May 2011	Termination of appointment of Stephen Cooke as a director (1 page)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
31 August 2010	Full accounts made up to 31 December 2009 (17 pages)
31 August 2010	Full accounts made up to 31 December 2009 (17 pages)
6 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
6 August 2009	Appointment terminated secretary stephen cooke (1 page)
6 August 2009	Secretary appointed mr robert wyn evans (1 page)
6 August 2009	Appointment terminated secretary stephen cooke (1 page)
6 August 2009	Secretary appointed mr robert wyn evans (1 page)
27 May 2009	Full accounts made up to 31 December 2008 (17 pages)
27 May 2009	Full accounts made up to 31 December 2008 (17 pages)
18 May 2009	Memorandum and Articles of Association (10 pages)
18 May 2009	Memorandum and Articles of Association (10 pages)
15 May 2009	Company name changed dst international billing LIMITED\certificate issued on 15/05/09 (3 pages)
15 May 2009	Company name changed dst international billing LIMITED\certificate issued on 15/05/09 (3 pages)
20 February 2009	Return made up to 08/02/09; full list of members (3 pages)
20 February 2009	Return made up to 08/02/09; full list of members (3 pages)
27 December 2008	Full accounts made up to 31 December 2007 (17 pages)
27 December 2008	Full accounts made up to 31 December 2007 (17 pages)
14 February 2008	Return made up to 08/02/08; full list of members (2 pages)
14 February 2008	Return made up to 08/02/08; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (1 page)
30 March 2007	Return made up to 08/02/07; full list of members (2 pages)
30 March 2007	Return made up to 08/02/07; full list of members (2 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
16 February 2006	Return made up to 08/02/06; full list of members (2 pages)
16 February 2006	Return made up to 08/02/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
23 February 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 (3 pages)
23 February 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 February 2004	Return made up to 08/02/04; full list of members (7 pages)
26 February 2004	Return made up to 08/02/04; full list of members (7 pages)
17 November 2003	Full accounts made up to 31 December 2002 (13 pages)
17 November 2003	Full accounts made up to 31 December 2002 (13 pages)
23 May 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
23 May 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
6 March 2003	Return made up to 08/02/03; full list of members (7 pages)
6 March 2003	Return made up to 08/02/03; full list of members (7 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: 12 gough square london EC4A 3DW (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 12 gough square london EC4A 3DW (1 page)
8 February 2002	Incorporation (15 pages)
8 February 2002	Incorporation (15 pages)

Hansen Billing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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