# Hera Books Ltd

## Details

- **Company number:** [11358795](https://find-and-update.company-information.service.gov.uk/company/11358795)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2018
- **Dissolved:** 11 Aug 2026
- **Registered office:** 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
- **Nature of business:** [58110](/sic/58110) Book publishing
- **Corporate group:** [Bertelsmann UK Limited](/group/10228) (90 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOONEY, Lindsey | director | 12 May 2018 | 6 Aug 2021 |
| MILLAR, Iain Shaw | director | 21 Jul 2021 | 1 Nov 2024 |
| NAIDOO, Keshini | director | 21 May 2019 | 1 Nov 2024 |
| GATES, Robert James Squire | director | 1 Nov 2024 |  |
| KELLY, Paul Nicholas | director | 1 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 |



## Owned by

Hera Books Ltd → [Canelo Digital Publishing Limited](/company/09362771) → [Dorling Kindersley Limited](/company/01177822) → [Penguin Random House Limited](/company/00734421) → [Bertelsmann UK Limited](/company/03185285)




## Directors' other companies

- [KELLY, Paul Nicholas](/person/6335626) - director at [Historic Newspapers Limited](/company/05182542)



## Companies at the same address

- [Aardvark Bidco Limited](/company/13424203) (13424203)
- [Aardvark Midco 1 Limited](/company/13418650) (13418650)
- [Aardvark Midco 2 Limited](/company/13420973) (13420973)
- [Aardvark Topco Limited](/company/13415314) (13415314)
- [Canelo Digital Publishing Limited](/company/09362771) (09362771)
- [Dorling Kindersley Limited](/company/01177822) (01177822)
- [Dorling Kindersley Vision Limited](/company/01641954) (01641954)
- [Funfax Limited](/company/02060097) (02060097)
- [Historic Newspapers Limited](/company/05182542) (05182542)
- [Hugo's Language Books Limited](/company/00503652) (00503652)