HH

HUMELAB HOSPITALITY UK LTD

Active

Company number 12012454

Camberley, England · Incorporated 22 May 2019

Building B Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England

Renting and leasing of media entertainment equipment · SIC 77291

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUADRIGA SYSTEMS LTD · 22 May 2019 – 14 October 2024

QUADRIGA SYSTEMS UK LIMITED · 14 October 2024 – 16 October 2024

Previous registered addresses

Regus, 1210 Parkview Arlington Business Park Theale Reading RG7 4TY England · until 25 May 2021

50 Broadway Westminster London SW1H 0BL United Kingdom · until 20 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 September 2026
Next due
28 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LILLEY, James Royston
Director
25 November 2024
PW
PALANICAOUDEN, Wesley
Director
19 March 2024
NA
NARAYANAN, Anantha Sivaraman
Director · Resigned
11 November 2019
SJ
SILKOWSKI, Jeremiah
Director · Resigned
24 October 2019
DJ
DELOUIS, Jean-Philippe Daniel
Director · Resigned
31 July 2019
WP
WILSON, Paul Antony
Director · Resigned
11 June 2019
BJ
BORK, Jeff
Director · Resigned
22 May 2019

Persons with significant control

PS
Victoria Digital
Ownership Of Shares 50 To 75 Percent
17 November 2023
PS
Hospitality Systems Group Holding
Ownership Of Shares 75 To 100 Percent
27 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Accounts With Accounts Type Small
Accounts
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Certificate Change Of Name Company
Change Of Name
16 October 2024 View
Certificate Change Of Name Company
Change Of Name
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2019 View
Memorandum Articles
Incorporation
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Resolution
Resolution
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Incorporation Company
Incorporation
22 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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