# Haber Nominees Limited

## Details

- **Company number:** [05413979](https://find-and-update.company-information.service.gov.uk/company/05413979)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2005
- **Dissolved:** 11 Aug 2026
- **Registered office:** THE LODGE, HERIOTS, THE COMMON, STANMORE, HA7 3HG
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 5 Apr 2005 | 5 Apr 2005 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 5 Apr 2005 | 5 Apr 2005 |
| PORTNOI, Caroline Tessa | secretary | 5 Apr 2005 |  |
| PORTNOI, Caroline Tessa | director | 5 Apr 2005 |  |
| PORTNOI, Lee Richard Joseph | director | 5 Apr 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Richard Joseph Portnoi | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | £1 |
| 31 Mar 2025 | £1 |
| 31 Mar 2024 | £1 |
| 31 Mar 2023 | £1 |
| 31 Jul 2022 | £1 |
| 31 Jul 2021 | £1 |
| 31 Jul 2020 | £1 |
| 31 Jul 2019 | £1 |
| 31 Jul 2018 | £1 |
| 31 Jul 2017 | £1 |
| 31 Jul 2016 | £1 |





## Directors' other companies

- [PORTNOI, Lee Richard Joseph](/person/5652593) - director at [L&H No.2 Limited](/company/14655360)
- [PORTNOI, Lee Richard Joseph](/person/5652593) - director at [TPS Abbeydale Archway Limited](/company/09991225)
- [PORTNOI, Lee Richard Joseph](/person/5652593) - director at [London And Farringdon Limited](/company/17451563)
- [PORTNOI, Lee Richard Joseph](/person/5652593) - director at [TPS Management Services Limited](/company/08806820)
- [PORTNOI, Lee Richard Joseph](/person/5652593) - director at [TPS Abbeydale Oaklands Limited](/company/09921852)
- [PORTNOI, Lee Richard Joseph](/person/5652593) - director at [Dream Street Film Productions Limited](/company/08566431)
- [PORTNOI, Lee Richard Joseph](/person/5652593) - director at [The Gesher Assessment Centre Ltd](/company/14370772)
- [PORTNOI, Lee Richard Joseph](/person/5652593) - director at [Tpsa Archway Limited](/company/14150745)
- [PORTNOI, Lee Richard Joseph](/person/5652593) - llp-designated-member at [The W.f.t.g. LLP](/company/OC306065)
- [PORTNOI, Lee Richard Joseph](/person/5652593) - llp-designated-member at [Heriots Capital No. 2 LLP](/company/OC352343)