Hera Books Ltd
- Company number
- 11358795
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 May 2018
- Dissolved
- 11 Aug 2026
- Nature of business
- Book publishing
- Corporate group
- Dog Ears Ltd (95 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATES, Robert James Squire | Director | 1 Nov 2024 | |
| KELLY, Paul Nicholas | Director | 1 Nov 2024 | |
| MILLAR, Iain Shaw | Director | 21 Jul 2021 | 1 Nov 2024 |
| NAIDOO, Keshini | Director | 21 May 2019 | 1 Nov 2024 |
| MOONEY, Lindsey | Director | 12 May 2018 | 6 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canelo Digital Publishing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | |
| Keishini Nadoo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 May 2019 | 6 Aug 2021 |
| Ms Lindsey Mooney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2018 | 6 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £0 | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | £80,320 | - | 2 |
| 31 May 2021 | £41,918 | - | 2 |
| 31 May 2020 | £3,595 | - | 0 |
| 31 May 2019 | £32,846 | - | 0 |
Connections
Owned by
Hera Books Ltd → Canelo Digital Publishing Limited → Dorling Kindersley Limited → Penguin Random House Limited → Bertelsmann UK Limited
Directors’ other companies
- KELLY, Paul Nicholas - Director at Historic Newspapers Limited
Companies at the same address
- Aardvark Bidco Limited (13424203)
- Aardvark Midco 1 Limited (13418650)
- Aardvark Midco 2 Limited (13420973)
- Aardvark Topco Limited (13415314)
- Canelo Digital Publishing Limited (09362771)
- Dorling Kindersley Limited (01177822)
- Dorling Kindersley Vision Limited (01641954)
- Funfax Limited (02060097)
- Historic Newspapers Limited (05182542)
- Hugo's Language Books Limited (00503652)