Hansen Billing Solutions Limited
Company Profile
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SmallHansen Billing Solutions Limited
04370287•Private Limited With Share Capital
Metro Building 1 Butterwick, Ground Floor, London, W68DL
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Incorporated
08/02/2002
Company Age
24 years
Directors
3
Employees
12
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Hansen Billing Solutions Limited (04370287) is a private limited with share capital incorporated on 08/02/2002 (24 years old) and registered in london, W68DL. The company operates under SIC code 62090 and is classified as Small.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 08/02/2002
W68DL
12 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£677.0K
Net Assets
£685.0K
Turnover
£2.00M
Cash
£75.0K
Key Metrics
12
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2017
Resolution
Category:Resolution
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2010
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Memorandum Articles
Category:Incorporation
Date:18-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2003
Legacy
Category:Accounts
Date:23-05-2003
Legacy
Category:Annual Return
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Address
Date:05-03-2002
Incorporation Company
Category:Incorporation
Date:08-02-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
Metro Building, 1 Butterwick, London, W68DLRegistered
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