Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Welbeck Children's Limited
- Incorporated
- 6 August 2019 (7 years)
- Industry
- Book publishing (58110)
- Owned by
- Louis Hachette Group SAHachette UK Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Carmelite House50 Victoria EmbankmentLondonEC4Y 0DZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
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
Hachette UK Limited
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Limited By Shares
Reg. no. 02020713
Limited By Shares
Reg. no. 03701589
Lagardère SA
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Limited By Shares
Reg. no. N/A
Former controllers (2)
16 December 2024
Ceased Vivendi SE — Owns 75–100% of shares
31 October 2024
Ceased Mortimer Books Limited — Owns 75–100% of shares
Group structure 23 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 Owns 75–100% of shares
Summersdale Publishers Limited Owns 75–100% of shares
Welbeck Children's Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a secretary | |||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 17 January 2026 | Confirmation statement with no updates | 15 January 2026 |
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