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HANSEN BILLING SOLUTIONS LIMITED

Active
04370287·incorporated 2002-02-08

HANSEN BILLING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 February 2002 at Companies House (number 04370287; OpenRegistry canonical ID GB-04370287-hansen-billing-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-08
Registered Address
METRO BUILDING 1 BUTTERWICK, GROUND FLOOR, LONDON, W6 8DL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HANSEN BILLING SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Hansen born 1959 resident in Australia, Australian national. Notified 2016-11-01.
    • Has significant influence or control
  • Hansen Holdings Europe Limited. Notified 2016-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Scott James Andrew Weir born 1970 resident in United Kingdom, British national. Notified 2016-11-05. Ceased 2018-02-21.
    • Has significant influence or control

Previous names

HANSEN BILLING SOLUTIONS LIMITED has previously traded as:

  • DST BILLING SOLUTIONS LIMITED (until 2016-11-02)
  • DST GLOBAL SOLUTIONS BILLING LIMITED (until 2015-07-01)
  • DST INTERNATIONAL BILLING LIMITED (until 2009-05-15)

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