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Hansen Billing Solutions Limited
04370287
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
METRO BUILDING 1 BUTTERWICK, LONDON, W6 8DL
Incorporated 08/02/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Ms Julia Chand
secretary · Since 01/11/2016
Mr Andrew Alexander Hansen
director · Since 01/11/2016
COMPANY DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 66
Also on 2 other boards
Mr Scott James Andrew Weir
director · Since 01/11/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 11 other boards
Persons with Significant Control
Mr Andrew Hansen
Significant control
Australian · Australia · Age 66
3rd Floor, Harlequin House, High Street, Teddington, TW11 8EE
Notified 01/11/2016
Hansen Holdings Europe Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, Harlequin House, Teddington, TW11 8EE
Notified 01/11/2016
Former PSCs
Mr Scott James Andrew Weir
Ceased 21/02/2018
Charges0 outstanding
Charge
satisfied
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Created 24/08/2017Registered 12/09/2017Satisfied 04/06/2019