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Company number
12067364

SAFE HAVEN CONSULTANCY LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2025.

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
SAFE HAVEN CONSULTANCY LTD
Company number
12067364
Registered office
THE LIGHT BOX, 111 POWER ROAD, LONDON, W4 5PY, ENGLAND · 499 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 2019
Status
Unknown
Age
7 years
Previous names
BR MANAGEMENT CONSULTING LIMITED (to 25 May 2024) · LOCKAWAY HEALTH LTD (to 25 May 2024)
Nature of business (SIC)
58142 — Publishing of consumer and business journals and periodicals · 68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Jun 2023
Confirmation statement — next due
19 May 2024
Confirmation statement — last
05 May 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Miss Zara Khan
owns 75–100% of shares
Notified 01/05/2024
Mr Asif Ali
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/06/2019
Mr Clive Thomas Butt
owns 75–100% of shares
Notified 31/03/2022
Mr Clive Thomas Butt
owns 75–100% of shares · owns 75–100% of shares (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/04/2022
Mr Paul Mather
has significant influence or control
Notified 27/10/2021
Mrs Joanne Kayimzade
owns 75–100% of shares
Notified 01/11/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Zara Khan
born 01/1993 · England owns 75–100% of shares Notified 01/05/2024 Controls 2 companies
Mr Asif Ali
born 06/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/10/2021 Controls 4 companies
Mr Clive Thomas Butt
born 09/1952 · England owns 75–100% of shares Control ended 30/06/2022 Controls 6 companies
Mr Clive Thomas Butt
born 09/1951 · England owns 75–100% of shares · owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/04/2022
Mr Paul Mather
born 09/1958 · England has significant influence or control Control ended 01/04/2022 Controls 14 companies
Mrs Joanne Kayimzade
born 12/1980 · England owns 75–100% of shares Control ended 01/05/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2024 Registered name changed LOCKAWAY HEALTH LTD BR MANAGEMENT CONSULTING LIMITED
25/05/2024 Registered name changed BR MANAGEMENT CONSULTING LIMITED SAFE HAVEN CONSULTANCY LTD
01/05/2024 Person with significant control ceased Mrs Joanne Kayimzade
01/05/2024 Person with significant control added Miss Zara Khan
01/11/2022 Person with significant control added Mrs Joanne Kayimzade
30/06/2022 Person with significant control ceased Mr Clive Thomas Butt
01/04/2022 Person with significant control ceased Mr Paul Mather
01/04/2022 Person with significant control ceased Mr Clive Thomas Butt
01/04/2022 Person with significant control added Mr Clive Thomas Butt
31/03/2022 Person with significant control added Mr Clive Thomas Butt
27/10/2021 Person with significant control ceased Mr Asif Ali
27/10/2021 Person with significant control added Mr Paul Mather
25/06/2019 Person with significant control added Mr Asif Ali

Documents for SAFE HAVEN CONSULTANCY LTD

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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.

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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.

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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.

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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

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Frequently asked questions

What is the company number of SAFE HAVEN CONSULTANCY LTD?
According to the official registry, the company number of SAFE HAVEN CONSULTANCY LTD is 12067364.
Where is SAFE HAVEN CONSULTANCY LTD registered?
The registered office is THE LIGHT BOX, 111 POWER ROAD, LONDON, W4 5PY, ENGLAND.
What is the SIC code of SAFE HAVEN CONSULTANCY LTD?
The nature of business is recorded under SIC code 58142 — Publishing of consumer and business journals and periodicals, 68310 — Real estate agencies, 68320 — Management of real estate on a fee or contract basis, 70229 — Management consultancy activities other than financial management.
Who controls SAFE HAVEN CONSULTANCY LTD?
Miss Zara Khan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SAFE HAVEN CONSULTANCY LTD due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 June 2023.

About SAFE HAVEN CONSULTANCY LTD (12067364)

SAFE HAVEN CONSULTANCY LTD is a private limited company incorporated on 25 June 2019 and registered in the United Kingdom under company number 12067364. Its registered office is at THE LIGHT BOX, 111 POWER ROAD, LONDON, W4 5PY, ENGLAND. The recorded nature of business is publishing of consumer and business journals and periodicals (SIC 58142). The company is currently unknown , with statutory accounts last made up to 30 June 2023. , and the person with significant control is Miss Zara Khan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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