opendata.bot
Company number
04301088

HAVIAN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAVIAN LIMITED
Company number
04301088
Registered office
34 HAZLEWELL ROAD, LONDON, SW15 6LR, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 October 2001
Status
Active
Age
24 years
Previous names
MULTISEIS PROGRAMMES LIMITED (to 17 Aug 2022)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jdsmlp Limited
owns 25–50% of shares
Notified 30/04/2020
Mr David James Boulton
owns 25–50% of shares
Notified 29/06/2017
Mrs Pimporn Boulton
owns 25–50% of shares
Notified 29/06/2017
Multiseis Norway As
owns 50–75% of shares
Notified 29/06/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 30/04/2020
Multiseis Norway As name only
owns 50–75% of shares Notified 29/06/2017
Mr David James Boulton
born 10/1956 · United Kingdom owns 25–50% of shares Control ended 16/12/2019
Mrs Pimporn Boulton
born 01/1962 · England owns 25–50% of shares Control ended 16/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2022 Registered name changed MULTISEIS PROGRAMMES LIMITED HAVIAN LIMITED
30/04/2020 Person with significant control added Jdsmlp Limited
16/12/2019 Person with significant control ceased Mrs Pimporn Boulton
16/12/2019 Person with significant control ceased Mr David James Boulton
29/06/2017 Person with significant control added Multiseis Norway As
29/06/2017 Person with significant control added Mrs Pimporn Boulton
29/06/2017 Person with significant control added Mr David James Boulton

Documents for HAVIAN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04301088
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HAVIAN LIMITED?
According to the official registry, the company number of HAVIAN LIMITED is 04301088.
Where is HAVIAN LIMITED registered?
The registered office is 34 HAZLEWELL ROAD, LONDON, SW15 6LR, ENGLAND.
What is the SIC code of HAVIAN LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls HAVIAN LIMITED?
Jdsmlp Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HAVIAN LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About HAVIAN LIMITED (04301088)

HAVIAN LIMITED is a private limited company incorporated on 9 October 2001 and registered in the United Kingdom under company number 04301088. Its registered office is at 34 HAZLEWELL ROAD, LONDON, SW15 6LR, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Jdsmlp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Other information technology service activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.