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Hansen Billing Solutions Limited

Hansen Billing Solutions Limited is an active company incorporated on 8 February 2002 with the registered office located in London, Greater London. Hansen Billing Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04370287
Private limited company
Age
23 years
Incorporated 8 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Metro Building 1 Butterwick
Ground Floor
London
W6 8DL
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE England
Telephone
02083905000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Australian • Lives in Australia • Born in Sep 1959
Director • British • Lives in UK • Born in Feb 1970
Hansen Holdings Europe Limited
PSC
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Mutual Companies
Hansen Corporation Europe Limited
Mr Scott James Andrew Weir and Mr Andrew Alexander Hansen are mutual people.
Active
Phoenix Lodge Residents Limited
Mr Scott James Andrew Weir is a mutual person.
Active
Hansen Technologies Cde Limited
Mr Scott James Andrew Weir is a mutual person.
Active
Hansen Holdings Europe Ltd
Mr Scott James Andrew Weir is a mutual person.
Active
Sigma Systems (Wales) Limited
Mr Scott James Andrew Weir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£930K
Increased by £547K (+143%)
Turnover
£4.72M
Increased by £2.1M (+80%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£4.46M
Increased by £1.88M (+73%)
Total Liabilities
-£1.37M
Increased by £471K (+53%)
Net Assets
£3.09M
Increased by £1.41M (+84%)
Debt Ratio (%)
31%
Decreased by 4.09% (-12%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Hansen Holdings Europe Limited (PSC) Details Changed
8 Years Ago on 1 Nov 2016
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Documents
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 2 Feb 2025
Full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 12 Mar 2024
Registered office address changed from 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on 11 December 2023
Submitted on 11 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 12 Apr 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 10 Feb 2023
Full accounts made up to 30 June 2021
Submitted on 4 Apr 2022
Change of details for Hansen Holdings Europe Limited as a person with significant control on 1 November 2016
Submitted on 15 Mar 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 21 Feb 2022
Repayment History
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