Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Quercus Editions Limited
- Incorporated
- 13 May 2004 (22 years)
- Industry
- Book publishing (58110)
- Directors
- Owned by
- Louis Hachette Group SALagardere SA
- Accounts type
- Full
- Region
- Greater London
- Address
- Carmelite House50 Victoria EmbankmentLondonEC4Y 0DZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Wright, Dylan Matthew
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born March 1973 (53)
Officer history (18 former)
1 April 2026
1 April 2026
1 April 2026
Resigned De Cacqueray, Pierre as Secretary
1 April 2026
Appointed Wright, Dylan Matthew as Secretary
17 December 2025
2 November 2020
12 December 2017
12 December 2017
Resigned Hely-Hutchinson, Timothy Mark as Director
16 October 2014
Appointed De Cacqueray, Pierre as Secretary
16 October 2014
Resigned Panayi, Jacqueline as Secretary
1 May 2014
Resigned Smith, Mark as Director
24 April 2014
24 April 2014
24 April 2014
24 April 2014
24 April 2014
Appointed Hely-Hutchinson, Timothy Mark as Director
24 April 2014
Resigned Davies, Wayne Christopher as Director
3 January 2013
17 September 2012
1 August 2012
25 May 2012
Resigned Mcgrath, Michael Joseph as Director
30 August 2011
11 February 2009
30 October 2007
Resigned Oliver, Ian Andrew as Director
30 October 2007
Resigned Oliver, Ian Andrew as Secretary
30 October 2007
Appointed Panayi, Jacqueline as Secretary
23 April 2007
Appointed Mcgrath, Michael Joseph as Director
23 January 2006
Appointed Oliver, Ian Andrew as Director
23 January 2006
Appointed Oliver, Ian Andrew as Secretary
23 January 2006
Resigned Davies, Wayne Christopher as Secretary
20 April 2005
28 January 2005
28 January 2005
Appointed Davies, Wayne Christopher as Secretary
18 October 2004
Appointed Davies, Wayne Christopher as Director
13 May 2004
13 May 2004
13 May 2004
13 May 2004
Appointed Smith, Mark as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Louis Hachette Group SA
Corporate entity · Notified 16 December 2024
Owns 50–75% of shares
Limited By Shares
Reg. no. N/A
Limited By Shares
Reg. no. 02020173
Lagardere SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. N/A
Limited By Shares
Reg. no. 03701589
Former controllers (2)
16 December 2024
Ceased Vivendi SE — Owns 75–100% of shares
20 September 2023
Ceased Hodder & Stoughton Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Andre Deutsch Limited Owns 75–100% of shares
Carlton Books Limited Owns 75–100% of shares
Hachette Boardgames UK Limited Owns 75–100% of shares
Hachette Partworks Limited Owns 75–100% of shares
Hachette UK Limited Owns 75–100% of shares
Flame Tree Publishing Ltd. Owns 25–50% of shares
Hachette UK Distribution Limited Owns 75–100% of shares
Hachette UK Pension Trust Limited Owns 75–100% of shares
Hodder & Stoughton Limited Owns 75–100% of shares
Storyfire Ltd. Owns 75–100% of shares
Welbeck Publishing Group Limited Owns 75–100% of shares
Headline Publishing Group Limited Owns 75–100% of shares
John Catt Educational Limited Owns 75–100% of shares
Kogan Page Limited Owns 75–100% of shares
Laurence King Publishing Ltd Owns 75–100% of shares
Little, Brown Book Group Limited Owns 75–100% of shares
Octopus Publishing Group Limited Owns 75–100% of shares
Quercus Editions Limited This company Owns 75–100% of shares
Summersdale Publishers Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Appointment of a secretary | |||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director |
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