OpenCompanies

Havian Limited

Company number
04301088
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2001
Nature of business
Other information technology service activities

Registered office

34 Hazlewell Road
London
SW15 6LR

Previous names

  • Multiseis Programmes Limited (until 17 Aug 2022)

Officers

NameRoleAppointedResigned
PHILLIPS, Joe David Director 30 Apr 2020
KJELSTAD, Kristian Director 16 Dec 2019
GRONNING, Lars Director 16 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr David James Boulton Ownership Of Shares 25 To 50 Percent 29 Jun 2017 16 Dec 2019
Mrs Pimporn Boulton Ownership Of Shares 25 To 50 Percent 29 Jun 2017 16 Dec 2019
Jdsmlp Limited Ownership Of Shares 25 To 50 Percent 30 Apr 2020
Multiseis Norway As Ownership Of Shares 50 To 75 Percent 29 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £568,632 £433,818 4
31 Oct 2024 £601,147 £508,545 6
31 Oct 2023 £628,684 £423,743 6
31 Oct 2022 £512,205 £360,911 6
31 Oct 2021 £435,725 £277,810 5
31 Oct 2020 £500,905 £396,065 7
31 Oct 2019 £958,119 £829,082 7
31 Oct 2018 £631,000 £547,770 -
31 Oct 2017 -£560,317 - -
31 Oct 2016 £631,508 £506,871 -
31 Oct 2015 £775,810 £524,615 -
31 Oct 2014 £825,655 £693,437 -
31 Oct 2013 £670,075 £567,664 -
31 Oct 2012 £580,790 £422,241 -
31 Oct 2011 £515,574 £495,927 -
31 Oct 2010 £359,679 £369,073 -
31 Oct 2009 £277,999 £309,704 -
31 Oct 2008 £221,124 £126,055 -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Owned by

Havian Limited → Jdsmlp Limited

Data