Company information:
Hansen Billing Solutions Limited (No: 04370287)
Address: METRO BUILDING 1 BUTTERWICK, GROUND FLOOR, LONDON, W6 8DL, ENGLAND
Status: Active
Incorporated: 02-Aug-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW ALEXANDER HANSEN ( DOB: Sep-1959 From: Nov-2016 )
Current Director: JOHN WILLIAM MAY ( DOB: Jan-1961 From: Dec-2018 )
Current Director: SCOTT JAMES ANDREW WEIR ( DOB: Feb-1970 From: Nov-2016 )
Current Secretary: JULIA CHAND ( From: Nov-2016 )
Resigned Director: THOMAS RICHARD ABRAHAM ( DOB: Oct-1951 From: Mar-2007 To: Dec-2012 )
Resigned Director: STEPHEN COOKE ( DOB: Jul-1952 From: Aug-2007 To: Apr-2011 )
Resigned Director: STEVE PAUL EDKINS ( DOB: Jul-1960 From: Feb-2002 To: Aug-2007 )
Resigned Director: ROBERT WYN EVANS ( DOB: Dec-1964 From: Apr-2011 To: Nov-2016 )
Resigned Director: SIMON NEIL HUDSON-LUND ( From: Nov-2014 To: Nov-2016 )
Resigned Director: ARUN KUMAR SARWAL ( DOB: Dec-1957 From: Dec-2012 To: Nov-2014 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: JOHN MICHAEL WINN ( DOB: Jan-1947 From: Feb-2002 To: Mar-2007 )
Resigned Secretary: STEPHEN COOKE ( DOB: Jul-1952 From: Feb-2002 To: Jul-2009 )
Resigned Secretary: ROBERT WYN EVANS ( DOB: Dec-1964 From: Jul-2009 To: Nov-2016 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Hansen Holdings Europe Limited, Third Floor Harlequin House, 7 High Street, Teddington, TW11 8EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-01)
Mr Andrew Hansen, Third Floor Harlequin House, 7 High Street, Teddington, TW11 8EE, England: Has significant influence or control (Notified: 2016-11-01)
Mr Scott James Andrew Weir, 3rd Floor, Harlequin House 7, High Street, Teddington, TW11 8EE, England: Has significant influence or control (Notified: 2016-11-05, Ceased: 2018-02-21)