Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Havian Limited
- Incorporated
- 9 October 2001 (25 years)
- Previously known as
- Multiseis Programmes Limited (until 17 August 2022)
- Industry
- Other information technology service activities (62090)
- Directors
- Joe David PhillipsLars GronningKristian Kjelstad
- Owned by
- Multiseis Norway As
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 34 Hazlewell RoadLondonSW15 6LR
Officers 3 active
Officer details are public data from the Companies House register.
Phillips, Joe David
Director · Appointed 30 April 2020
British
Born February 1990 (36)
Gronning, Lars
Director · Appointed 16 December 2019
Norwegian
Born July 1976 (50)
Kjelstad, Kristian
Director · Appointed 16 December 2019
Norwegian
Born June 1976 (50)
Officer history (3 former)
30 April 2020
Appointed Phillips, Joe David as Director
16 December 2019
Appointed Gronning, Lars as Director
16 December 2019
Appointed Kjelstad, Kristian as Director
16 December 2019
Resigned Boulton, David James as Director
2 September 2019
Resigned Duncan, James Buchan as Director
31 March 2018
Resigned Boulton, Pimporn as Secretary
11 January 2002
Appointed Duncan, James Buchan as Director
9 October 2001
Appointed Boulton, Pimporn as Secretary
9 October 2001
Appointed Boulton, David James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12546996
Multiseis Norway As
Corporate entity · Notified 29 June 2017
Owns 50–75% of shares
Limited Company
Former controllers (2)
16 December 2019
Ceased Pimporn Boulton — Owns 25–50% of shares
16 December 2019
Ceased David James Boulton — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £568,632
- Cash
- £433,818
- Employees
- 4
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £50,310 | £55,231 | £63,238 | £15,143 | £16,486 | £17,336 | £18,672 |
| Current Assets | £709,337 | £773,369 | £684,146 | £547,938 | £491,930 | £561,687 | £1,045,635 |
| Debtors | £275,519 | £264,824 | £260,403 | £187,027 | £214,120 | £165,622 | £216,553 |
| Cash | £433,818 | £508,545 | £423,743 | £360,911 | £277,810 | £396,065 | £829,082 |
| Net Current Assets | £530,900 | £559,724 | £581,256 | £499,930 | £422,362 | £486,863 | £942,995 |
| Net Assets | £568,632 | £601,147 | £628,684 | £512,205 | £435,725 | £500,905 | £958,119 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 17 April 2026 | Director's details changed | |||
| 17 April 2026 | Director's details changed | |||
| 28 July 2025 | Total exemption full accounts | 31 October 2024 |
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