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Humelab Hospitality UK Ltd

Humelab Hospitality UK Ltd is an active company incorporated on 22 May 2019 with the registered office located in Camberley, Surrey. Humelab Hospitality UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12012454
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building B Watchmoor Park
Riverside Way
Camberley
Surrey
GU15 3YL
England
Same address for the past 4 years
Telephone
0118 9306030
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Co-Founder And Ceo • French • Lives in France • Born in May 1980
Director • British • Lives in UK • Born in Jul 1969
Director • French • Lives in France • Born in Dec 1963
Director • Regional Director • British • Lives in UK • Born in Feb 1980
Hospitality Systems Group Holding
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blenheim Place (Camberley) Management Company Limited
Anantha Sivaraman Narayanan is a mutual person.
Active
Ntree Technology Limited
Anantha Sivaraman Narayanan is a mutual person.
Active
Ntree Holdings Limited
Anantha Sivaraman Narayanan is a mutual person.
Active
BT Convergence Technologies Limited
Anantha Sivaraman Narayanan is a mutual person.
Active
Quadriga Emea Limited
Jean-Philippe Daniel Delouis and Anantha Sivaraman Narayanan are mutual people.
Dissolved
Quadriga Usa Limited
Jean-Philippe Daniel Delouis and Anantha Sivaraman Narayanan are mutual people.
Dissolved
Quadriga Technology Limited
Anantha Sivaraman Narayanan is a mutual person.
Dissolved
Ynglingasagan Ltd
Jean-Philippe Daniel Delouis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£174.3K
Increased by £107.53K (+161%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.32M
Increased by £377.08K (+40%)
Total Liabilities
-£2.1M
Increased by £563.9K (+37%)
Net Assets
-£775.99K
Decreased by £186.82K (+32%)
Debt Ratio (%)
159%
Decreased by 3.7% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Mr James Royston Lilley Appointed
11 Months Ago on 25 Nov 2024
Anantha Sivaraman Narayanan Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Paul Antony Wilson Resigned
1 Year 7 Months Ago on 19 Mar 2024
Mr Wesley Palanicaouden Appointed
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Victoria Digital (PSC) Appointed
1 Year 11 Months Ago on 17 Nov 2023
Name changed from Quadriga Systems UK Limited
1 Year Ago on 14 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2025
Appointment of Mr James Royston Lilley as a director on 25 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Anantha Sivaraman Narayanan as a director on 25 November 2024
Submitted on 28 Nov 2024
Certificate of change of name
Submitted on 16 Oct 2024
Certificate of change of name
Submitted on 14 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Mr Wesley Palanicaouden as a director on 19 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Paul Antony Wilson as a director on 19 March 2024
Submitted on 21 Mar 2024
Repayment History
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