Founded in 2002, Hansen Billing Solutions, classified under reg no. 04370287 is an active company. Currently registered at 3rd Floor, Harlequin House TW11 8EE, Teddington the company has been in the business for 22 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2016/11/02 Hansen Billing Solutions Limited is no longer carrying the name Dst Billing Solutions.
Currently there are 2 directors in the the firm, namely Scott W. and Andrew H.. In addition one secretary - Julia C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3rd Floor, Harlequin House |
| Office Address2 | 7, High Street |
| Town | Teddington |
| Post code | TW11 8EE |
| Country of origin | United Kingdom |
| Registration Number | 04370287 |
| Date of Incorporation | Fri, 8th Feb 2002 |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 22 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Secretary
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Hansen Holdings Europe Limited from Teddington, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew H. This PSC has significiant influence or control over the company,. Moving on, there is Scott W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Hansen Holdings Europe Limited
Third Floor Harlequin House, 7 High Street, Teddington, TW11 8EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew H.
| Notified on | 1 November 2016 |
| Nature of control: |
significiant influence or control |
Scott W.
| Notified on | 5 November 2016 |
| Ceased on | 21 February 2018 |
| Nature of control: |
significiant influence or control |
| Dst Billing Solutions | November 2, 2016 |
| Dst Global Solutions Billing | July 1, 2015 |
| Dst International Billing | May 15, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/06/30 filed on: 12th, April 2023 |
accounts | Free Download (26 pages) |
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