# Havian Limited

## Details

- **Company number:** [04301088](https://find-and-update.company-information.service.gov.uk/company/04301088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2001
- **Registered office:** 34 HAZLEWELL ROAD, LONDON, SW15 6LR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Multiseis Programmes Limited (until 17 Aug 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Joe David | director | 30 Apr 2020 |  |
| KJELSTAD, Kristian | director | 16 Dec 2019 |  |
| GRONNING, Lars | director | 16 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Havian Limited → [Jdsmlp Limited](/company/12546996)