Hansen Billing Solutions Limited

Active04370287 Private limited company
Incorporated
8 February 2002 (24 years)
Previously known as
DST Billing Solutions Limited (until 2 November 2016)
DST Global Solutions Billing Limited (until 1 July 2015)
DST International Billing Limited (until 15 May 2009)
Industry
Other information technology service activities (62090)
Owned by
Hansen Holdings Europe Limited
Accounts type
Full
Region
Greater London
Address
Metro Building 1 Butterwick
Ground Floor
London
W6 8DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Chand, Julia
Secretary · Appointed 1 November 2016
Director · Appointed 1 November 2016
Australian
Born September 1959 (67)
Officer history (13 former)
6 November 2026
Resigned Weir, Scott James Andrew as Director
30 April 2021
Resigned May, John William as Director
19 December 2018
Appointed May, John William as Director
1 November 2016
Resigned Evans, Robert Wyn as Director
1 November 2016
Appointed Hansen, Andrew Alexander as Director
1 November 2016
Appointed Weir, Scott James Andrew as Director
1 November 2016
Resigned Hudson-Lund, Simon Neil as Director
1 November 2016
Appointed Chand, Julia as Secretary
1 November 2016
Resigned Evans, Robert Wyn as Secretary
27 November 2014
Appointed Hudson-Lund, Simon Neil as Director
27 November 2014
Resigned Sarwal, Arun Kumar as Director
17 December 2012
Appointed Sarwal, Arun Kumar as Director
17 December 2012
Resigned Abraham, Thomas Richard as Director
26 April 2011
Appointed Evans, Robert Wyn as Director
26 April 2011
Resigned Cooke, Stephen as Director
28 July 2009
Appointed Evans, Robert Wyn as Secretary
28 July 2009
Resigned Cooke, Stephen as Secretary
31 August 2007
Appointed Cooke, Stephen as Director
31 August 2007
Resigned Edkins, Steve Paul as Director
27 March 2007
Resigned Winn, John Michael as Director
27 March 2007
Appointed Abraham, Thomas Richard as Director
8 February 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
8 February 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 February 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
8 February 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
8 February 2002
Appointed Winn, John Michael as Director
8 February 2002
Appointed Edkins, Steve Paul as Director
8 February 2002
Appointed Cooke, Stephen as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Hansen
Individual · Notified 1 November 2016
Has significant influence or control
Australian
Born September 1959 (67)
Hansen Holdings Europe Limited
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
21 February 2018
Ceased Scott James Andrew Weir — Has significant influence or control

Filings 91

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
3 April 2026Full accounts30 June 2025
17 February 2026Confirmation statement with no updates2 February 2026
4 April 2025Full accounts30 June 2024
2 February 2025Confirmation statement with no updates2 February 2025
Show all 91 filings

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