Hera Books Ltd
Hera Books Ltd
#11358795 • Active
B2c
Hera Books is dedicated to publishing the finest in commercial fiction, offering a diverse range of genres including thrillers, mysteries, romance, and contemporary fiction to cater to all reading tastes.
Founded: 12/05/2018
Industries: Book publishing
Website: https://herabooks.com
Location: London, SW1V 2SA, United Kingdom
Products
- Commercial Fiction Books
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £97,330
↑ 2%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert James Squire Gates | Director | 01/11/2024 | British | 39 years |
| Paul Nicholas Kelly | Director | 01/11/2024 | British | 46 years |
Role:
Director
Appointed:
01/11/2024
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
01/11/2024
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Canelo Digital Publishing Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/08/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/08/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/12/2024 | Incorporation | Memorandum Articles | View (18 pages) |
| 17/12/2024 | Resolution | Resolution | View (1 page) |
| 05/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
05/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address