Menna Overview
Here’s a quick overview of HANSEN BILLING SOLUTIONS LIMITED 👀 — a London based business that started in 2002.
HANSEN BILLING SOLUTIONS LIMITED
- Company statusactive
- Company No04370287
- Age24 years 5 months Incorporated 8 February 2002
- Officers3
Address
Metro Building 1 Butterwick, Ground Floor, London, W6 8DL, England
HANSEN BILLING SOLUTIONS LIMITED is an active company incorporated on 8 February 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Jan 2020
Mortgage Satisfy Charge Full
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 12 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 20 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 21 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 Feb 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 20 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAND, Julia | secretary | 01 Nov 2016 | |
| HANSEN, Andrew Alexander | director | Sep 1959 | 01 Nov 2016 |
| WEIR, Scott James Andrew | director | Feb 1970 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott James Andrew Weir | Feb 1970 | 05 Nov 2016 |
| Mr Andrew Hansen | Sep 1959 | 01 Nov 2016 |
| Hansen Holdings Europe Limited | 01 Nov 2016 |
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Menna Overview
Here’s a quick overview of HANSEN BILLING SOLUTIONS LIMITED 👀 — a London based business that started in 2002.