OpenRegistry
Companies House/London/Company profile

HAVIAN LIMITED

Active
04301088·incorporated 2001-10-09

HAVIAN LIMITED is an active UK private limited company, incorporated on 9 October 2001 at Companies House (number 04301088; OpenRegistry canonical ID GB-04301088-havian-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-09
Registered Address
34 HAZLEWELL ROAD, LONDON, SW15 6LR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

HAVIAN LIMITED has 2 persons with significant control on file:

  • Multiseis Norway As. Notified 2017-06-29.
    • Owns 50–75% of shares
  • Jdsmlp Limited (England reg. 12546996). Notified 2020-04-30.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Pimporn Boulton born 1962 resident in England, British national. Notified 2017-06-29. Ceased 2019-12-16.
    • Owns 25–50% of shares
  • Mr David James Boulton born 1956 resident in United Kingdom, British national. Notified 2017-06-29. Ceased 2019-12-16.
    • Owns 25–50% of shares

Previous names

HAVIAN LIMITED has previously traded as:

  • MULTISEIS PROGRAMMES LIMITED (until 2022-08-17)

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