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Hera Books Ltd

Hera Books Ltd is an active company incorporated on 12 May 2018 with the registered office located in London, Greater London. Hera Books Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11358795
Private limited company
Age
7 years
Incorporated 12 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
20 Vauxhall Bridge Road
London
SW1V 2SA
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Hera Books, Unit 9 (Canelo), 5th Floor Cargo Works, 1-2 Hatfields London SE1 9PG England
Telephone
01256 302692
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Publishing Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Jul 1978
Director • Publisher • British • Lives in England • Born in Feb 1982
Canelo Digital Publishing Limited
PSC
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Mutual Companies
Canelo Digital Publishing Limited
Iain Shaw Millar, Paul Nicholas Kelly, and 1 more are mutual people.
Active
Hugo's Language Books Limited
Paul Nicholas Kelly and Robert James Squire Gates are mutual people.
Active
Dorling Kindersley Limited
Paul Nicholas Kelly and Robert James Squire Gates are mutual people.
Active
Dorling Kindersley Vision Limited
Paul Nicholas Kelly and Robert James Squire Gates are mutual people.
Active
Funfax Limited
Paul Nicholas Kelly and Robert James Squire Gates are mutual people.
Active
Phonic Books Limited
Paul Nicholas Kelly and Robert James Squire Gates are mutual people.
Active
Read - The Reading Agency
Paul Nicholas Kelly is a mutual person.
Active
Historic Newspapers Limited
Paul Nicholas Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£520.43K
Increased by £203.06K (+64%)
Total Liabilities
-£97.33K
Increased by £2.3K (+2%)
Net Assets
£423.1K
Increased by £200.76K (+90%)
Debt Ratio (%)
19%
Decreased by 11.24% (-38%)
Latest Activity
Accounting Period Extended
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
11 Months Ago on 5 Nov 2024
Keshini Naidoo Resigned
12 Months Ago on 1 Nov 2024
Iain Shaw Millar Resigned
12 Months Ago on 1 Nov 2024
Mr Robert James Squire Gates Appointed
12 Months Ago on 1 Nov 2024
Mr Paul Nicholas Kelly Appointed
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 24 Jun 2025
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Termination of appointment of Iain Shaw Millar as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Paul Nicholas Kelly as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Keshini Naidoo as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Robert James Squire Gates as a director on 1 November 2024
Submitted on 5 Nov 2024
Registered office address changed from Hera Books, Unit 9 (Canelo), 5th Floor Cargo Works, 1-2 Hatfields London SE1 9PG England to 20 Vauxhall Bridge Road London SW1V 2SA on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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